Jobs Available at Unifi Group

Minimum Requirements

• minimum 3-5 years experience in a similar role
• Financial services experience will be advantageous
• Attention to detail
• Ability to work independently and collaboratively in a fast-paced environment, meeting deadlines
• Willingness and ability to travel across Africa
• Passion for Africa and willingness to work in the developing world context

Duties and Responsibilities

• Operational audits
• Ongoing audit of areas vulnerable to operational fraud
• Unusual loan account transactions
• Branch cash-out instances
• Expense abuse
• Cash variance checking
• End of day variances: investigate, keep track, make findings
• Monthly cash counts
• Cash to bank – bank to cash audits
• Client sampling – phone 10-20 clients per week to test transaction validity

Financial audits

• Audit implementation of accounting policies
• Loan book reconciliation
• Expense authorisations / legitimacy audit
• Clearing accounts reconciliations review
• Banking rights / recipients audit
• Inspect processed journals

Compliance audits

• Regulatory compliance

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Minimum Requirements

• Appropriate Degree
• 4 - 6 Years experience in a similar role
• Detail-oriented with a strong focus on accuracy and precision
• Professional certifications such as CIA, CISA are advantageous
• Strong SQL skills
• Willing and able to travel across Africa
• Ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities and meeting deadlines
• Passion for Africa and willingness to work in the developing world context

Duties and Responsibilities

• Perform data analysis and interpret results to identify anomalies, trends, and patterns, and communicate findings to management, highlighting areas of concern/fraud and suggesting remedial actions;
• Assist in the planning and execution of internal audit engagements, including risk assessment, audit testing, and reporting using IT auditing and normal manual substantive
• testing;
• Full population testing of credit policy and determining whether expected outcome of pricing, limits and risks is produced correctly in the system;
• Full population testing of revenue model as per policy is produced correctly in the system;
• Testing of accounting entries in the system and identifying potential weaknesses in controls;
• Provide input and recommendations for the selection and implementation of audit analytics software.

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Minimum Requirements

• Qualified CA(SA)
• 3-5 years of post-article experience
• Corporate treasury or finance experience advantageous
• Ability to travel from time to time
• Passion for Africa and willingness to work in the developing world context

Duties and Responsibilities

• Holistically understand the business
• Conceptualise, design, and efficiently execute financial projects
• Further develop and document the financial control environment
• Development of granular cashflow forecasting
• Group wide liquidity management
• Management of foreign currency risk
• Pro-active engagement with lenders via covenant and business case reporting
• Reviewing of legal agreements
• Corporate finance and tax structuring