Junior Internal Auditor job at Unifi | Apply Now

• Assist in the planning and execution of internal audit engagements, audit testing, and reporting

• Review business processes & internal controls and identify shortcomings, inefficiencies, inadequacies in controls

• Identify gaps and propose value-added recommendations for improvements to current business processes

• Perform audit follow-ups to determine if agreed action was implemented

• Assist in the planning and execution of internal audit engagements, audit testing, and reporting

• Review business processes & internal controls and identify shortcomings, inefficiencies, inadequacies in controls

• Identify gaps and propose value-added recommendations for improvements to current business processes

• Perform audit follow-ups to determine if agreed action was implemented

Operational audit

• 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 audit

• Audit implementation of accounting policies

• Loan book reconciliation

• Expense authorisations / legitimacy audit

• Clearing accounts reconciliations review

• Banking rights / recipients audit

• Inspect processed journals

Compliance audit

• Regulatory compliance

Ad Hoc

• Attend to management requests for investigations and assurance needs