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26-Mar-2025 04-Apr-2025 Print
Permanent position in the Middle Management sector/job category.

Internal Audit planning
Identify audit needs and areas for review and provide input to Internal Audit Manager regarding the annual plan
Review Operational Risk and other appropriate documentation prior to commencement of review (including best practice)
Document processes to obtain an understanding of activities 
Evaluate and score documented inherent risks
Evaluate and score documented management controls
Prepare audit programmes and relevant audit tests to be executed for manager approval

Internal Audit execution and review
Oversee and execute the following for identified audits:
Test all identified controls and identify weaknesses
Gather and maintain supporting documentation for each audit and control objective addressed
Prepare and maintain audit files (electronic or / and hard copy)
Reporting
Perform peer reviews on audit files
Perform follow-ups on audits previously conducted

Conclude & report findings
Compile audit reports and review findings prepared by team members (where applicable)
Conclude on audit opinion in reports (in executive summary) based on results of audits executed 
Discuss reports with senior management and obtain management comments and target dates
Assist in the preparation of ad hoc reports (e.g. Exco, Audit Committee, Reserve Bank etc.)

Brand building and service delivery
Create and maintain productive relationships with internal clients through continuous conversations and being accessible
Assist the client to understand their role relating to risks and controls as well as Internal Audit’s role in providing an independent assessment of risks and controls.  Encourage management in considering risks in the decision making process
Keep the client informed about changes in legislation/industry trends and current audit findings through written communication, telephone communications and interpersonal meetings
Build an internal brand of the internal audit team through always remaining relevant to the client’s business and strive to add value to the organisation

Customer
Create and maintain productive relationships with internal and external clients by providing advice and assistance
Create understanding of the ‘real’ versus ‘perceived’ need through experience and expertise while complying with company polices legislation and regulations
Keep the client informed about progress through written communication, telephone communications and/or face to face meetings
Build a positive image by exceeding client expectations at all times
Treat internal and external customers fairly at all times

You applied for this position on .
 
27-Mar-2025 04-Apr-2025 Print
Permanent position in the Middle Management sector/job category.

1 - Stakeholder Engagement and Expectation Management
1. Engages positively within data science team and with external stakeholders
2. Keeps stakeholders informed of progress
3. Seeks assistance to overcome obstacles as they may arise
4. Ensure solutions developed can be practically implemented

2 - Data wrangling and data preparation
1. Ensure data preparation of high quality for projects
2. Retrieve data from identified data sources (SQL, SAS, unstructured data sources)
3. Validate, clean and filter data against identified criteria
4. Package data into correct format for further analysis or delivery
5. Create data sets as required for ad hoc analysis
6. Enhance data documentation where possible
7. Document data wrangling steps clearly

3 - Analysis, reporting, data visualisation and communicating results
1. Ensures high quality presentations appropriate for diverse audiences to make informed decisions
2. Analyse data and verify results in terms of requested information by applying suitable standard and advanced univariate and multivariate statistical techniques
3. Document process followed to determine findings from data retrieval to final outcomes
4. Prepare a written report of findings for distribution to direct manager for final approval
5. Prepare presentation for feedback to Exco or identified stakeholders
6. Communicate findings to relevant stakeholders in order to adopt recommendations

4 - Statistical Model building and Machine Learning model building and Machine Learning model building
1. Manages advanced modelling and advanced analytics for projects
2. Develop and maintain an understanding of relevant business processes
3. Review current processes for business opportunities by means of appropriate statistical models
4. Build statistical models to drive business strategies
5. Understand and interpret specifications of the model from the business by liaising with different stakeholders
6. Prepare a project plan in terms of requirements for completion of model
7. Prepare and analyse data
8. Develop a descriptive or predictive mathematical or statistical model making use of available statistical tools
9. Validate the model in terms of requirements
10. Communicate the models performance (verbal and written) to relevant stakeholders
11. Prepare a presentation of results for presentation to Exco or identified stakeholders for final approval
12. Document specifications and process of model roll out working with Strategy Manager and bureau for deployment
13. Test and validate functionality of the implementation of the model in terms of requirements
14. Assist in regression analysis by creating new scorecards

5 - Model monitoring and refinement
1. Adhere to good governance processes
2. Monitor models to determine predictive power is maintained on an ongoing basis
3. Analyse data in respect of models where outcomes are not in line with expectations to identify causes for variances
4. Identify and recommend suitable solutions in writing with evidence of the identified problem
5. Implement approved solution in terms of recommendation

6 - Change Management
1. Write appropriate specifications need to implement change process or recommendation after obtaining necessary approval from relevant committee
2. Manage the changes to be done in consultation with Business Analysts
3. Test and validate functionality of the implementation process
4. Obtain final sign of implementation
5. Maintain complete documentation of any follow up changes
6. Enable audit and validations to be performed

7 - Data ethics, governance and privacy
1. Understands legislation and comply with it, e.g. data privacy rules complied with
2. Ethics to be considered at all stages of work
3. Avoid unfair discrimination

8 - Managing teams
1. May need to manage a small team of data scientists
2. Mentoring and training
3. Assist team members with new tasks in respect of unfamiliar aspects of the job
4. Train team members in respect of technical aspects and business aspect of the job as well as for succession planning

9 - Research
1. Enhance existing models
2. Alternative models, approaches and methodologies
3. Find new data sources
4. Find new ways of utilising and absorbing diverse data sources for business problems and to maximise value from data

10 - Treating Customers Fairly and Compliance
1. Create and maintain productive relationships with internal and external clients by providing advice and assistance
2. Create understanding of the ‘real’ versus ‘perceived’ need through experience and expertise while complying with company policies, legislation and regulations
3. Keep the client informed about progress through written communication, telephone communications, and/or face-to-face meetings
4. Build a positive image by exceeding client expectations at all times
5. Treat internal and external customers fairly at all times

11 - Management of Resources
1. Manage and develop subordinate(s): Performance management in terms of contracting, reviews and poor performers. Training and development. Employee relations
2. Recommend appropriate disciplinary measures as required
3. Facilitate induction of new staff within one month of joining the organization

You applied for this position on .