Role Purpose: 


As the Internal Auditor, you will plan and execute comprehensive audits across Unifi’s operations, finances, and compliance functions. By collaborating with cross-functional teams, you will ensure that all audit processes align with business needs and regulatory standards. You will also oversee audit timelines, ensuring the delivery of high-quality, actionable audit findings that drive operational integrity and efficiency.


Responsibilities:

Operational Audits:


Conduct ongoing audits on areas vulnerable to operational fraud.
Investigate unusual loan account transactions and branch cash-out instances.
Monitor and audit cash variances and end-of-day discrepancies.
Perform cash counts and ensure accuracy of cash-to-bank and bank-to-cash processes.
Sample 10-20 clients weekly to verify transaction validity.


Financial Audits:


Ensure proper implementation of accounting policies.
Reconcile loan books and verify the legitimacy of expense authorizations.
Review clearing account reconciliations and audit banking rights/recipients.
Inspect processed journals for accuracy.


Compliance Audits:


Conduct regulatory compliance audits to ensure adherence to applicable standards.


Requirements:


Relevant qualification: Diploma/BTech/BCom in Internal Auditing/Finance
3-5 years of experience in a similar audit role.
Experience in financial services is advantageous.
Strong attention to detail and the ability to work independently or within a team.
Ability to thrive in a fast-paced environment while meeting deadlines.
Willingness to travel across Africa.
A passion for Africa and a commitment to working in a developing world context.


Closing Date 06 November 2024