Skip to main content

This job has expired

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
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

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert