Parktown: Risk Officer (P8) posted by National Development Agency

Risk Officer (P8) on a FTC (12months) The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity management services. Candidate should provide Integrity & Reference Checks (Criminal, Credit, ID, qualifications (including Matric) and 2x employment references). QUALIFICATIONS A Bachelors Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of Institute of Commercial Forensic Practitioners (ICFP) Certified Fraud Examiner (CFE) accreditation with ACFE or Fraud Practitioner (FP) accreditation with ICFP will be added advantageESSENTIAL EXPERIENCE3 years experience in Risk Management and fraud investigations in public sector or State – Owned Entity (SOE)KNOWLEDGE Knowledge of the Public Service Legislation Forensic investigation principles, proactive principles, practices, and procedures All relevant legislation, guidelines, and standards about the conduct of forensic investigations Knowledge of leadership and management principles Knowledge of Risk Management framework and practices Knowledge of Anti-corruption and integrity management framework and policies. Knowledge and understanding of forensic investigations framework and policies. Knowledge and experience in big data, digital forensics and app.