Audit, Investigations, knowledge of financial crime red flags

Ms Office Suite, Audit, Investigations, knowledge of financial crime red flags

Audit, Ms Office Suite, knowledge of financial crime red flags, Investigations

risk management tools , business continuity management , Microsoft Excel, Organisational Risk Management, Residual Risk Assessment, Environmental Risk Management, Operational Risk Management, Branch Self Audit, Control Self-Assessment Framework

User Acceptance Testing, Payroll audit, SAP Payroll, Statutory submissions

task assignment , cash flow analysis , Bank Reconciliation, Time Management, Finance And Accounting, Accounting Procedures, Accounts Receivable, Basic Accounting Knowledge, Attention To Detail, Tax Audit, Management accounting reports, Monthly Closing, Accounting Software, Able To Work Independently, Liaising With External Auditors, Interpersonal Skills

Process Improvement, Fixed Asset Accounting, Month-End Close, Reconciliations, Audit Support