Ethics & Compliance Investigations Lead | Forensics & Analytics

Boardroom Appointments; Johannesburg; Sur place; ZAR 900 000 - 1 400 000; Temps partiel

Résumé du poste

Boardroom Appointments is seeking an Investigations Manager/Specialist to support the Ethics and Compliance function in investigating reported non-compliances, unethical or illegal conduct. You will manage investigation lifecycles, develop methodologies and collect evidence, while coordinating with EXCO and external forensics when needed.

The role requires a qualified background in accounting, risk, forensics, or IT, with 5–7 years in a related role.

Qualifications

• Bachelor’s degree in Accounting, Audit, Risk, Forensics, Legal or IT.
• Certified Fraud Examiner (CFE) would be an advantage.
• Minimum of five to seven years experience in a related or similar role.

Responsabilités

• Management of investigation life cycles on the GRC system.
• Development of appropriate investigation methodologies per reported non-compliance.
• Internally investigate breaches to company codes, policies, procedures and/or controls, and the ability to conduct necessary data analytics and the appropriate collection of evidence.
• Render support on external forensic investigations of complex and significant matters.
• Establish, maintain, and manage a suitable external forensics panel for the Division.
• Management of weekly meetings with Group / EXCO on the status of current investigations, and facilitation of necessary approvals.
• Conduct appropriate and effective root cause analysis of non-compliances and ensure that these are holistically addressed as part of corrective actions.
• Collect, review and package evidence of effective implementation of approved recommendations for Group / EXCO approval.
• Facilitate appropriate feedback on investigation outcomes to key stakeholders and employees.
• Conduct effective and accurate trend analysis on the statistics and categories of reported non-compliances for purposes of reporting to governance committees.
• Reporting of fraud and corruption to the authorities in terms of S34 of PRECCA.
• Testifying in enquiries on behalf of the company

Connaissances

Communication

Data analytics

Interpersonal skills

Analytical skills

Attention to detail

Problem-solving

Deadline oriented

Formation

Bachelor's degree in Accounting, Audit, Risk, Forensics, Legal or IT

Outils

SAP

MS Office

Description du poste

Boardroom Appointments is seeking an Investigations Manager/Specialist to support the Ethics and Compliance function in investigating reported non-compliances, unethical or illegal conduct. You will manage investigation lifecycles, develop methodologies and collect evidence, while coordinating with EXCO and external forensics when needed.

The role requires a qualified background in accounting, risk, forensics, or IT, with 5–7 years in a related role.