Summary
Date Posted: Wednesday, July 13, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Unifi is a fast-growing finance and technology company operating in Zambia. Unifi delivers personal lending products through mobile phone and branch channels. The company is well supported by strong shareholders and a board of directors with vast experience in entrepreneurship and lending.
Unifi is recruiting a new member of the audit team to help keep controls tight even as the company expands. The ideal candidate must balance analytical diligence with a willingness to learn and innovate. A healthy spirit of adventure and sense of humour would be helpful.

Responsibilities
1. Operational audit
a. Ongoing audit of areas vulnerable to operational fraud
i. Unusual loan account transactions
ii. Branch cash-out instances
iii. Expense abuse
b. Cash variance checking
i. End of day variances: investigate, keep track, make findings
ii. Monthly cash counts
iii. Cash to bank – bank to cash audits
c. Client sampling – phone 10-20 clients per week to test transaction validity
2. Financial audit
a. Audit implementation of accounting policies
b. Loan book reconciliation
c. Expense authorization’s / legitimacy audit
d. Clearing accounts reconciliations review
e. Banking rights / recipients audit
f. Inspect processed journals
3. Compliance audit
a. In charge of regulatory compliance

Requirements
Required
• Relevant higher education qualification
• Passion and willingness to work hard in a fast-growing company
• Report writing and presentation skills
• Basic knowledge of Microsoft excel

Optional
• 1 year work experience

Job Experience: No Requirements

Work Hours: 8

Level of Education: Professional Certificate

Job application procedure
To apply send CV to jobs@unifi.credit 


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