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Sandton: Officer: Fraud And Ethics

Date 2025-01-16
Job Title Officer: Fraud And Ethics
Employer
More Information
Salary Annually
Category Management Exec Consulting
Location North Johannesburg
/ Sandton

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 company 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 People with disabilities are encouraged to apply.

Officer: Fraud And Ethics position available in North Johannesburg, Sandton. This job position was posted by . The job has been posted on 2025-01-16 in the Management Exec Consulting category

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