Group Internal Audit (GIA) team at our client, a top bank, is dedicated to providing independent, objective selection.
Join our team at our client, a top bank, and play a vital role in enhancing our internal
a visionary leader with a strong background in banking product management, particularly in micro-lending advantageous. 5 to 8 years of progressive experience in banking product management, with at least 2 years in a
a visionary leader with a strong background in banking product management, particularly in micro-lending advantageous. 5 to 8 years of progressive experience in banking product management, with at least 2 years in a
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects advantage. Minimum 6 years forensic experience and consulting experience at supervisor or manager level.
daily transactions, including expenses, revenue, bank deposits and cashflows Assist in financial audits
miscellaneous payments and verification of supplier bank details COMPETENCY REQUIREMENTS KNOWLEDGE Knowledge
internal journals
in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
will have to be able to work cross border on our African projects and should have a valid passport. Must