Risk Officer
- Employer
- Pinpoint One Human Resources
- Location
- Johannesburg Parktown Gauteng, South Africa
- Salary
- Competitive
- Closing date
- Dec 20, 2024
View more categoriesView less categories
- Job Role
- Risk Manager
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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Introduction
To manage and monitor the implementation of risk management and anti-corruption and intergrity management services.
Desired Experience & Qualification
• A Bachelor's Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law
• Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE), and a CFE Accreditation (Required) or a membership of Institute of Commercial Forensic Practitioners (ICFP), and an FP (SA) Accreditation (Required).
Essential Experience
• 5 years' experience in Risk Management and fraud investigations
• Public sector experience
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 application of forensic tools to prevent, detect, and investigate fraud.
• Knowledge of relevant legal and statutory requirements including corporate governance principles, PFMA, Treasury Regulations and Public Service Regulations
To manage and monitor the implementation of risk management and anti-corruption and intergrity management services.
Desired Experience & Qualification
• A Bachelor's Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law
• Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE), and a CFE Accreditation (Required) or a membership of Institute of Commercial Forensic Practitioners (ICFP), and an FP (SA) Accreditation (Required).
Essential Experience
• 5 years' experience in Risk Management and fraud investigations
• Public sector experience
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 application of forensic tools to prevent, detect, and investigate fraud.
• Knowledge of relevant legal and statutory requirements including corporate governance principles, PFMA, Treasury Regulations and Public Service Regulations
You need to sign in or create an account to save a job.
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