Job title : Senior Financial Analyst: Financial Management and Internal Controls Audit Systems Job Location : Gauteng, Pretoria Deadline : January 02, 2025 Quick Recommended Links Jobs by Location Job by industries Qualification/s Requirements A Grade 12 is required coupled with a minimum National Diploma (equivalent to NQF level 6) or a Bachelor's degree (equivalent to NQF level 7) in any of the following disciplines: Commerce or Internal Auditing or Auditing or Accounting or Bachelor of Commerce Science from an accredited educational institution; A minimum 4 years experience of which 2 years should be at an Assistant Director level or equivalent obtained within the field of forensic and internal control systems; Knowledge and experience of the Local and Provincial Government operational set-up; Knowledge and experience of the PFMA, MFMA, Treasury Regulations, and the broader Supply Chain Management Policy, and Public Service Regulatory Framework;and Knowledge and experience of financial information analysis and interpretation; and Knowledge and experience of project management skills.
Key Performance Areas Internal Control Systems Auditing: Identify and prioritize risk areas for targeting for internal control auditing; Provide inputs to the internal control auditing approach and methodology; Initiate internal control auditing plans and resource requirements for specific projects on the performance auditing programme; Initiate internal control auditing, and development of reports projecting findings and conclusions; Follow-up on outstanding information required for reporting purposes and advice on corrective actions.
Electronic data acquisition and analysis: Provide an electronic media platform for scrutiny of evidence, exporting and converting of forensic images; Analyse and validate documents, metadata, graphics, and e-mails; Scrutinise logs and data for meaningful information, trends, or anomalies; Initiate the analysis of social networks, commodity flow, telephonic and financial records; Compile a Data Investigation process plan that requires resource identification; Conduct Data Fraud examination process and compile an investigation report.
Coordination of Law Enforcement Support: Review and verify records of allegations; Allocate and categories project support for differentiation of services rendered to clients; Maintain database of cases for record purposes; Provide a consultation advisory service to law enforcement agencies and testify during disciplinary and court proceedings, when requires.
Stakeholder Engagement and Projects: Initiate the appointment of a panel of forensic investigating co-sourced firms and maintain a register for record purposes; Provide support to internal projects in the enhancement of relationships with internally and externally clients; Coordinate activities in collaboration with the panel of forensic investigating firms, clients, law enforcement agencies involve in the planning, development, and implementation of projects; Provide a client consultation services for corrective action.
Accounting / Financial Services jobs