Capitec Bank
Auditor: Recoveries Risk Support
PayCompetitive
LocationBellville/Western Cape
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 45416
- To plan, conduct, and report on audits on financial and operational practices of third parties, including external debt collectors (EDCs), debt buyers and payment distribution agents (PDAs).
- To conduct due diligence checks on third parties as well as ad hoc compliance checks and investigations.
- Minimum of 2 years’ experience in conducting internal audit and report writing
- 2+ years’ experience in conducting internal audit and report writing
- Experience in Data Analytics and Computer Assisted Audit Techniques (CAATs)
- Experience conducting audits within a financial services company
- Experience in auditing EDCs/attorneys and debt buyers
- Bachelor's Degree in Accounting - Financial Accounting or Commerce
- Honours Degree in Accounting - Financial Accounting or Commerce
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Purpose Statement
Experience
Minimum:
Ideal:
Qualifications (Minimum)
Qualifications (Ideal or Preferred)
Knowledge
Minimum:
- Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards and International Standards for the Professional Practice of Internal Auditing (ISPPIA).
- Proficiency in accounting principles and techniques regarding working with financial reports
- Business products, processes, policies and systems
- Internal Auditing procedures and standards
- Management principles to recognise and evaluate the materiality and significance of deviations from good business practice
- The fundamentals of accounting, commercial law, taxation, finance, quantitative methods and information technology
Ideal:
- Attorneys’ and debt collectors’ accounting practices (trust accounts etc)
- Magistrate’s Courts Act and Rules, Legal Practice Act, Debt Collector’s Act, Legal Practice Council Rules, National Credit Act and regulations
- The collections and/or outsourced recoveries environment
- Investigating fraud and/or non-compliance with EDCs
- Thorough knowledge of Capitec Recoveries, Bancs, Webhost etc.
Skills
- Analytical Skills
- Attention to Detail
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Decision making skills
- Planning, organising and coordination skills
Conditions of Employment
- Clear criminal and credit record
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.