Johannesburg, Gauteng, South Africa
6 days ago
Manager, Internal Audit - Trade Finance

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance that enables client centric risk management.

QualificationsDegree in AuditPost Graduate Degree (Hons) Audit/ Corporate FinanceOther Preferred Qualifications, certifications, or professional memberships CA (SA), CFA, CIA


Experience Required

1-2 years' Experience analysing complex sets of data to interpret, visualise and identify trends. Understanding of IT controls.5-7 years Planning and executing audits. Managing and engaging with various stakeholders at a Senior Level. Experience in managing and leading teams with a proven track record of delegating and prioritizing tasks. Financial and Risk Analysis1-2 Years Credit Risk Analysis – understanding of counterparty risk, working capital cycles and cash flow projections. Regulatory Compliance – knowledge of AML, KYC, sanction screening, FATF and Basel IIIUnderstanding of emerging market risks affecting trade finance transactionsCorrespondent Banking awareness.Awareness of global trade trends, geopolitical risk and commodities marketsUnderstanding of Trade Finance Instruments

Additional Information

Behavioural Competencies:

Developing StrategiesDocumenting FactsEstablishing RapportExamining InformationGenerating IdeasInteracting with PeopleInterpreting DataMaking DecisionsMeeting TimescalesProducing OutputTaking ActionUpholding Standards

Technical Competencies:

Audit Project ManagementBusiness Acumen (Audit)IA Data AnalysisIA Technology ApplicationInternal AuditingMaintain IA Professional Practices
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