Job Description

Business Unit Leader - Investigations
Location: Pretoria, Gauteng / Hybrid.
A highly esteemed and sought after regulatory concern has a newly created junior executive level position available for a Business Unit Leader - Investigations.
Position Overview:
The purpose of this position is to lead and direct the operations of the Investigations Business Unit (IBU). The Business Unit Leader - Investigations is accountable for the strategic alignment, operational coordination and execution of fraud risk identification solutions and anti-corruption work in the organisation.
The Business Unit Leader - Investigations is also responsible for the integration, and oversight of all Request for Investigations (RFI) activities across the various spheres of the organisation.
The role drives the planning, implementation, execution, and evaluation of the objectives of the strategic plan across Investigations Business Unit ensuring the desired strategic impact.
Essential Qualifications and Experience required:

• Registration as a Chartered Accountant of South Africa CA(SA) /Registered Government Auditor RGA/ ACCA /MCom Forensic Audit and Investigations / LLB required.
• ACFE Certification essential.
• A minimum of 10 years post qualification experience with a deep focus on external auditing of Supply Chain Management and Procurement processes essential.
• A minimum of at least 4 years at a Senior Management level.
• Solid experience gained at any of the reputable external auditing firms /Big 4 Audit firms, Management Consulting and exposure to Supply Chain and Procurement Auditing/ Investigations in the Public Sector required.

If you meet all the requirements mentioned above and you are interested to further the process, kindly contact Patricia Jacobs by referring detailed CV per email to