Unifi Credit is a fast-growing financial technology company operating in Zambia, Tanzania and South Africa. Unifi delivers personal lending products through online, mobile phone and branch channels.
Our fast growing team is looking for an Internal Auditor in our Stellenbosch office.
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
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
Compliance audits
