A leading Financial Services institution is seeking the services of a seasoned Audit Manager with a proven track record of delivering high-impact AML/Fraud audits. You will play a pivotal role in mitigating key risks through effective AML/Fraud controls.

Your key responsibilities will include:

  • Lead AML/Fraud Audits: Conduct specialized audits and provide independent assurance on the effectiveness of AML/Fraud controls, adhering to the Group Internal Audit (GIA) methodology.
  • End-to-End Audit Ownership: Manage the entire audit lifecycle, from planning and fieldwork to reporting and conclusion.
  • Comprehensive Documentation: Maintain meticulous working papers and finalize the audit within TeamMate, following GIA standards.
  • Collaborative Approach: Build strong relationships with internal audit teams, business units, and key stakeholders to gather insights and ensure robust audit coverage.
  • Clear Communication: Draft clear and concise audit reports that effectively communicate findings and recommendations.


Key requirements:

  • Bachelor of Science (BSc) or Bachelor of Commerce (BCom) degree.
  • Proven Audit Experience: Minimum 6-8 years of experience as an Audit Manager or equivalent, with a strong focus on AML/Fraud audits.
  • Data Analysis Expertise: Ability to leverage data analytics for effective audit execution.
  • Coding Skills: Proficiency in coding languages like SAS and SQL, a valuable asset.
  • Professional Certifications (Optional): CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), or ACAMS (Certified Anti-Money Laundering Specialist) certifications are viewed favorably.
  • Location: Johannesburg, South Africa
  • Duration: Initial 6 Month contract
  • Preference will be given to candidates that can start ASAP

If you are keen to know more, please email your CV to info@sapientis.co.za (Reference: AMLF_TG_FTC)