Senior Officer: Forensic Investigations and ABM

Description

• Provide support to Management by developing and implementing effective forensic investigation strategies and conducting advanced, complex investigations into financial misconduct, fraud, and unethical behavior
• Provide expert recommendations on remedial actions and internal control improvements, and execution of the investigation function

Duties

• Implement audit plans to ensure the effective operation of the company-wide internal control system
• Identify and recommend potential risks, establish risk management mechanisms
• Provide support to monitor the effective implementation of internal controls, rational utilization of key resources, and follow up the implementation of improvement actions and corrective action plans
• Carry out follow-up audit work, special investigations, supervise and assist management at all levels to implement audit recommendation;
• Organize and conduct and or supervise specialized audit engagements, and guide auditors to complete audit projects as required
• Support the drafting of annual audit report and audit plan to Board and any other report so required by the Board
• Conduct high-level forensic investigations
• Investigate cases reported via whistleblower platforms and monitor the progress and resolution of such cases
• Maintain comprehensive documentation and evidence trails for all investigations conducted
• Communicate investigation results with clarity and sensitivity, ensuring that legal and professional standards are upheld
• Review, develop, implement and improve a robust framework for Anti-Bribery and Corruption (ABC) Risk & Controls
• Be the point of contact for administering an enterprise-wide ABC Risk Management Programme
• Be a subject matter expert and point of contact for answering any technical queries on Bribery and Corruption across all SU

Requisites

• Bachelor degree in Auditing/Accounting/Finance
• Minimum of 6 years’ experience in auditing and/or forensic investigations of which 2 years should have been on a supervisory capacity.
• Experience in Audit/ Forensic Accounting/ Compliance Management
• Working knowledge and understanding of the requirements under various Anti Bribery and Corruption legislation
• Exposure to Anti Bribery and Corruption or related investigations
• Postgraduate qualification in Forensic Auditing/Investigation is an advantage
• Mining industry experience will be an added advantage
• Certified Internal Auditor (“CIA”) / Certified Fraud Examiner (“CFE”) / Compliance Risk Management Professional (CRMP) will be an added advantage
• Certified Fraud Examiner (CFE) – Membership with the Association of Certified Fraud Examiners (ACFE) is required
• Code B or BE/ CE Driver’s License

Notes

• Only shortlisted applicants will be contacted