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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