SUMMARY:
Bonds and Brokerage Internal Auditor
POSITION INFO:
My client from a Freight Forwarding Company is seeking a Bonds and Brokerage Internal Auditor to join their team
This will be to manage the company’s customs related risks, ensuring compliance to all legal aspects. Building a relationship with all stakeholders whilst maintaining core values and culture.
Promote a culture of continuous improvement by implementing audit processes and procedures
Conduct frequent audits and provide recommendations and action plans
Initiate actions to prevent occurrences of any nonconformities
Create and implement an annual audit program aligned with the departments target strategy
Create and implement proper audit processes and reports relating to all Customs related aspects
Create, implement and maintain a proper audit register
Perform post clearance audits of declarations and trader compliance documentation according to the required audit KPI
Audit suppliers’ invoices, shipping documents, correspondence, contracts of sale, etc. to confirm the correctness of the declared customs values
Maintain systems and controls to ensure trader and client compliance
Generate recommendations for mitigation of any non-compliance matters
Conduct risk-based audit examinations to ensure internal SARS procedures, records and systems are aligned with legislation
Matric (with Mathematics)
Diploma/Degree in Logistics Management or in Transport and Supply Chain Management and/or relevant Tertiary equivalent qualification
Minimum of 10 years’ experience in an auditing environment, predominantly dealing with SARS related aspects
