• 4 years ago
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Job Information

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    Posted On Feb 27 ,2015
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    No. of Openings opening
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    Job Level :
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    Job Experience :

Job Description

  • Must have a driving license
  • Superb large company exposure
  • Dynamic environment
Great opportunity for superb candidate with a great attiude and self starter for the following –

Conduct analytical testing of the performance of the bank’s collateral (accounts receivable) as well as verify the status and timing of: cash receipts, accounts payable and statutory obligations (tax and superannuation)
Detect and investigate issues of non compliance / other factors which may result in increased risk to the Bank
Where appropriate, educate customer personnel of WIF product requirements and operating procedures
Minimise time spent at customer premises without compromise on quality of the review
The Auditor position provides a key risk mitigation function for Credit Operations.
The Audit function involves a review of source documents at the customers’ premises to ensure that all aspects relating to the conduct of the facility are in accordance with documented procedural requirements. The audit also confirms that information provided to the client is timely and accurate.
In addition to the risk management aspect of the role, the auditor also provides targeted training to customer personnel in respect to identified areas of non compliance.
Document all findings in a timely manner and escalate identified issues to relevant Invoice Finance Credit personnel with recommended risk mitigation strategy
Position reports to Risk Leader, Invoice Finance

  • Incumbent has ongoing contact with customer personnel to obtain relevant information to complete field reviews
  • Incumbent has limited responsibility for training customer personnel re product conduct and reporting requirements
  • Incumbent interacts with relevant internal stakeholders (Analyst, Team Leader and Risk Leader) following completion of reviews, particularly where serious irregularities are noted in respect to the account conduct

Learning and Development (People)
Document personal development plan and identify appropriate training programs. Register for online programs or seek nomination from Risk Leader, Invoice Finance where training is classroom based
You will need –
Risk Management

  • Sound understanding of bookkeeping practices and representation of financial records and reports
  • Detailed product and operational knowledge
  • Good knowledge of sound business practices and risk assessment
  • Solid understanding of compliance & governance requirements, debtor control and creditor management

Applying Tools

  • Product & Service Solutions
  • Technology Literacy
  • Risk assessment & decision making


  • 3 years experience in a Business Banking /Credit environment

Training & Accreditation

  • Position specific accreditation.
  • External & Internal Compliance accreditation
  • Relevant tertiary qualifications

If this position is of interest please send through CV to