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Gauteng: Officer: Fraud And Ethics posted by Phaki Personnel

Date 2025-01-11
Job Title Officer: Fraud And Ethics
Employer Phaki Personnel
More Information
Salary 0
Category Sales Marketing
Location Gauteng
/ Gauteng

Job Summary

Key

Requirements:

  • B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent.
  • Minimum 5 years’ experience as an Ethics Officer or in a similar role.
  • Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred)
  • Strong analytical, facilitation and communication skills.

Key Performance Areas

  • Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.
  • Participate in regular fraud risk assessments and manage the Fraud Risk Register.
  • Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.
  • Offer advisory services on ethical issues and manage the organisation  Fraud Hotline.
  • Provide fraud and ethics training and conduct awareness programs.
  • Embed a culture of good corporate governance.
  • Ethics, Fraud and Anti-Corruption Reporting

Officer: Fraud And Ethics position available in Gauteng, Gauteng. This job position was posted by Phaki Personnel. The job has been posted as a char8000 ad on 2025-01-11 at 01:00:18 in the Sales Marketing category

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