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Johannesburg: Officer: Fraud And Ethics

Officer: Fraud And Ethics

Posted on 2025-01-07

Job Summary

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 Organisations Fraud Hotline. – Provide fraud and ethics training and conduct awareness programs. – Embed a culture of good corporate governance. – Ethics, Fraud and Anti-Corruption Reporting. 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. Knowledge: – Strong knowledge of ethical principles, legal requirements, and anti-corruption practices. – Ethics Management – Knowledge of general administration and business improvement principles: – Knowledge of MS Office programmes – High level of integrity and the ability to handle sensitive information confidentially. Skills and Behavioural Competencies: – Planning and organising – Collaboration – Flexibility – Ethical – Influencing and assertiveness – Stress tolerance and ability to prioritise and work under pressure – Project Management Skills / Professional/technical expertise – Must be a peoples person with sound interpersonal skills – Problem solving and decision-making skills – Sound communication skills (oral and written), good presentation skills, and ability to research and write comprehensive reports. Additional Information: – People with disabilities are encouraged to apply.

Officer: Fraud And Ethics position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-01-07 in the Management Exec Consulting category

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