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Internal Audit Manager – Financial Crime
Absa GroupInternal Audit Manager overseeing Financial Crime controls at Absa Bank. Involves planning audits, evaluating governance frameworks, and preparing detailed reports.
About the role
Key responsibilities & impact- Plan the delivery of assigned audits to a high quality and in line with IA methodology
- Perform detailed risk assessments, identifying operational and compliance vulnerabilities and conducting control testing
- Evaluate the effectiveness of governance, risk management, and control frameworks
- Manage audits and Issue Validations within Key Performance timelines and resource budget
- Deliver high quality audit reports, aligned to the IA methodology
- Prepare comprehensive audit reports, summarizing findings, risk exposures, and remediation plans
- Contribute to annual planning, identifying auditable entities and assessing audit needs
- Actively play a senior role in the Financial Crime key Management Committees
Requirements
What you’ll need- B Degree (Commercial, Law)
- Applicable AML/FT Certification, CAMS
- Relevant banking industry qualification (e.g. SA Institute of Bankers)
- 5 years’ experience in Internal/External audit or commensurate experience in a major financial institution or Big 4 audit firm
- 5 years’ experience in risk-based auditing or risk/control activities
- 5 years’ experience in AML/TF Regulation and operational activities
- 2 years’ experience of managing a team
- Data analytics and Artificial Intelligence
Benefits
Comp & perks- Professional development opportunities
- Flexible working arrangements
ATS Keywords
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Hard Skills & Tools
risk assessmentscontrol testingaudit reportingdata analyticsartificial intelligencerisk-based auditinggovernance frameworkscompliance vulnerabilitiesremediation plansoperational activities
Soft Skills
managementplanningcommunicationleadershiporganizational skills
Certifications
AML/FT CertificationCAMS