Audit Specialist: Models & BI

 

Recruiter:

Markalao Recruitment

Job Ref:

Audit Specialist : M..

Date posted:

Wednesday, June 22, 2022

Location:

Johannesburg, South Africa

Salary:

R32 847.00 - R56 861.00 pm


SUMMARY:
To provide guidance and execute specialized audits for the portfolio, including the provision of industry/ best practice knowledge to enhance the audit process and the audit report. Perform audits / reviews mainly within the Credit and Collections environments including Model Risk.

JOB DESCRIPTION:

Critical Competencies

  • Knowledge of Credit & Collections and related Models in Retail Banking environment.
  • Thorough knowledge of bank policies, procedures and practices, particularly within Retail Banking and related products, with sufficient knowledge of laws and regulations governing banks including but not limited to:Banks Act and Banking RegulationsIIA Standards and Code of Ethics,IFRS Standards,Basel IV, Systems audit knowledge,
  • Analytical skills and experience in data analytics (e.g. ACL, SAS, SQL, IDEA, Advanced Excel).

Minimum Experience

  • At least 3 years’ experience (including in the Banking/Financial Services industry), with specialization in Credit and/or Model Risk audit. Supervisory experience on audit projects would be an advantage.
  • At least 3 years’ experience in model risk-based auditing or model risk/control activities
  • At least 3 years’ experience in Internal/External audit or commensurate experience in a major financial services institution
  • At least 2 years’ experience of SAS programming experience
  • Experience in and prior exposure to Credit and Model Risk is preferred.
Key Performance Activities
  • Internal Audit Planning
  • Internal Audit execution and review
  • Conclude & report findings 
  • Brand building and service delivery 
  • Treating Customers Fairly  and Compliance
  • Portfolio Management

 

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