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QUALIFICATIONS AND JOB DESCRIPTION
Deloitte provides industry-leading audit and assurance, tax and legal, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our more than 345,000 professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world. Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Our organization has grown tremendously in both scale and capabilities, yet our shared culture and mission—to make an impact that matters—remains unchanged. This is evident not only in Deloitte’s work for clients, but also in our WorldClass ambition, our WorldClimate initiative and our ALL IN diversity and inclusion strategy.
In line with our growth strategy we are seeking for Auditors to be evaluated in our Audit Department with the following qualifications:
- Strong academic background in Economics, Finance, Business Administration, or any related field.
- 2-3 years of experience in internal audit, internal control, risk management in financial services. (Process audit experience is an asset)
- Deep understanding of compliance, governance and internal control framework.
- Has experience in process design and implementation, control efficiency and entity level controls.
- Good command of English, both written and oral.
- Ability to use Microsoft Office applications effectively.
- CIA, CFSA, CISA, CRMA, CCSA, CFE and similar certificates are preferred.
- Being an extrovert, having strong in-team and customer communication skills, being able to manage stressful environment and having excellent time management discipline.
JOB DESCRIPTION
Duties and responsibilities determined within the scope of Process Audit are as follows:
- Perform process audits and application controls related to the bank's loans, credit cards, deposits, accounting, financial reporting and general corporate controls processes.
- Timely and complete documentation of supporting documents and work papers on process audits and application controls.
- Reconcile the findings obtained as a result of the controls with the relevant departments of the Bank, determine the levels of findings according to BRSA or relevant regulation.
- Prepare year-end stand-alone and consolidated process audit report.
- Archive audit files in a timely and complete manner.
Duties and responsibilities determined within the scope of financial audit are as follows:
- Support Financial Audit teams during the identification of risks and controls.
- Perform inspection and control tests to determine control results.
- Support Financial Audit teams and sharing test results on matters such as assessing the governance structure of the process, performing application controls, testing parameters, reviewing assumptions etc. and forecasting and technical methodology which include process, forecasting and technical methodology like TFRS 9 and Internal Ratings Based Approach.
- Fulfill the financial audit documentation completely and on time.
- Knowledge of terms used in banking and financial institutions (investment, insurance, retirement, leasing, factoring).
- Knowledge of Banking Law and other legislation of the BRSA.
- General knowledge of IFRS and IAS.
- Advanced level knowledge of bank accounting, financial reporting process, credit processes, treasury transactions, deposit transactions and credit card processes.
- Knowledge of the BRSA legislation regarding the legal organizational structure, internal control environment and general corporate controls that the Bank should have.
- Knowledge of applications, processes and systems used in banking.
- Knowledge of banking processes at the level of a process owner at least.
- Awareness level knowledge of IFRS 9, Internal Ratings Based Approach, Risk Weighted Assets calculation process, Money Laundering and Terrorist Financing, Law on the Protection of Personal Data, ICAAP and ILAAP.
- Awareness level knowledge of COBIT standards.