Job Description

Job Advert Summary

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients.



We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due diligence audit reports in our Cape Town office

Minimum Requirements

We are seeking candidates with oversight/control experience with an audit firm, with specific audit and financial experience and knowledge of the key regulatory requirements particularly in relation to SARS, Companies Act, etc. Strong in accounting and understanding financials. Strong investigative skills. Strong analytical, organisational and project management skills are also key, and candidates with have a high sense of responsibility and great interpersonal skills. Candidates must have strong report writing skills and be able to work in

highly pressurised

environment with adherence to deadlines. Commit to deadlines. Work long hours Work both independently and as part of a team. Candidates must be available immediately. + 3 - 5 years bachelor's degree in either forensic, auditing or accounting or legal background will be an added advantage. + Registration with ACFE or ICFP accreditation will be an added advantage.MUST HAVE OWN TRANSPORT



INTERVIEWS WILL BE CONDUCTED IN PERSON AND NOT ONLINE OR VIA WHATSAPP

Duties and Responsibilities

Perform, organise and conduct, due diligence reviews including onsite visits (if required) and production of reports. Co-ordinate and perform where appropriate, with required back-up, due diligence on the relevant parties, including questionnaire completion, follow-up questions and on-site and/or remote sessions. Ensure any potential findings and/or recommendations are addressed and remediated, with regular follow-ups and maintaining clear audit trail of follow-ups and escalation as necessary. Maintain key internal controls, including a due diligence oversight dashboard, and prepare reporting to the General Manager. Participate in specific projects with regards to any regulatory developments in order to update as required related controls and processes in the due diligence process, if required. * Ensure timely completion of due diligence.