Where

Reporting and Compliance Officer / Internal Audito

Executive Placements
Cullinan Full-day Full-time

Description:

Requirements:
Degree in accounting or internal auditing At least 3 years experience in auditing Understanding and working knowledge of project management Good organisational skills and understanding of financial monitoring and administration and accounting systems Experience in developing internal control tools and working papers Knowledge of general accounting procedures and principles Understanding and working knowledge of project management Experience in developing internal control tools and working papers Fluent English verbal and written communication skills Computer literacy: MS Office especially Outlook, Excel and Word and financial software packages, preferably Acumatica Must be a motivated team player who can work under pressure, and has an enthusiastic and hands-on approach to the job Willing to travel to other offices that is located in Dakar, Addis, and Nairobi Basic duties include, but are not limited to:
Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Execute testing, investigate policy violations, provide structured reports, maintain a compliance risk register, and implement a compliance communication programme Review donor contracts in collaboration with Finance management, track corrections, and ensure accurate reporting Manage and present during pre-funding organisational capacity checks, including the collation of necessary data and documents Compile financial reports with explanations for significant variances Maintain and organise donor and finance-related documents on the intranet Oversee the credit card process, including statement distribution, PO receipt review, and compile monthly reports with balance sheet reconciliations Manage petty cash floats, process transactions and conduct monthly reconciliations and cash counts Maintain a tax calendar, review regional office tax calculations and filings, and ensure compliance with tax authority requirements, including obtaining tax clearance certificates Obtain input from the Audit Committee and Excom of areas of concern to be considered for the work plan Ensure that the work plan and the company complies with all legal and regulatory requirements regarding all financial transactions Ensure that record keeping meets the requirements of auditors and governmental agencies Identify potential compliance vulnerability and risk areas and build the work plan to address these Execute the work plan testing at the specific offices Investigate alleged violations of rules, regulations, policies, and procedures Provide a structured report based on the testing performed, setting out
02 Mar 2025;   from: gumtree.co.za

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