Job title : Operational Risk Auditor = Cape Town CBD
Job Location : Western Cape, Cape Town
Deadline : July 26, 2024
Quick Recommended Links
Description
The detail
- Identify fraudulent activity that would lead to financial, operational, and business loss.
- A keen understanding of the business end to end process flow i.e., Sale to Activation (beneficial if you understand the Billing / Payment post sale procedure).
- Investigative nature.
- Implement processes and procedures to mitigate fraudulent activities.
- Develop and implement audit plans focusing on legal and regulatory compliance.
- Conduct comprehensive risk assessments to identify areas of potential legal exposure.
- Execute audits to assess the effectiveness of compliance controls and processes.
- Highlight areas of exposure to the Risk manager whilst providing insights around such risks.
- Prepare detailed audit reports outlining findings, risks, and recommendations.
- Document audit procedures and maintain accurate records of audit activities.
- Present audit findings to senior management and the board of directors.
- Assist in the development and implementation of compliance training programs.
- Recommend improvements to internal controls and risk management processes.
- Monitor the implementation of audit recommendations and corrective actions.
- Conduct follow-up audits to ensure compliance issues are resolved.
- Provide monthly overviews to the business at large.
Requirements
Desirable
- Matric.
- Knowledge of systems in the business.
- Experience in working with Sales team leaders regarding performing accurate coaching and support to Sales experts specific to Quality.
- Experienced in support of new agents within the business by conducting audits on their performance.
- Knowledgeable of strategies that ensure fraudulent activity decreases in the business which results improve by driving key measurables.
- Able to conduct investigations so that gaps identified from a QRC perspective is fed back to the training department and manager.
- Able to make informed rulings on overall business
Are you this person?
- Do you have an enquiring mind and an eye for inaccuracies?
- Are you a person who pays careful attention to detail?
- Are you big on decreasing fraudulent activities within the business?
- Are you proficient in Microsoft office/PP and Excel?
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
- Administrative / Management jobs
Apply for job
Related Jobs
New Job Alert
Never miss a chance!
Let us know your job expectations, so we can find you jobs better!
Full Time Cape Town, Western Cape Administrative / Management 6 years Masters
Full Time Cape Town, Western Cape Administrative / Management None Matric
Full Time Cape Town, Western Cape Administrative / Management 3 years Matric
Full Time Cape Town, Western Cape Administrative / Management 2 years National Certificate
Full Time Cape Town, Western Cape Administrative / Management 1 year Matric
Full Time Western Cape Administrative / Management 3 years National Certificate
Full Time Cape Town, Western Cape Administrative / Management 3 - 5 years National Certificate
Full Time Western Cape Administrative / Management 8 - 10 years Bachelors