Audit Specialist: Models & BI
Markalao Recruitment
Johannesburg, South Africa
5d ago
source : Job Placements

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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