Risk Officer - 12 Months Contract

About the position

The incumbent will manage and monitor the implementation of risk management and anti-corruption and integrity management services.

• 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

Desired Skills:

• Fraud Investigation
• Risk Management
• Framework
• Evidence
• Forensic
• Operational Risk

Desired Work Experience:

• 5 to 10 years

Desired Qualification Level:

• Degree