Job Description

Job Summary

• Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls
• Provide technical support and guidance to audit teams
• Ensure that all risks relating to investigations are properly documented, managed and escalated to top management within the Organization
• Support consultations with regularity audit or auditee to arrange for funding and the collection of the relevant debtors
• Remain up to date with the direction and progress on risk sharing referrals to other PBs
• Provide direction and guidance on request for investigations
• Engage audit teams to review request for investigations
• Review management reports to ensure that the specific format carries the unique message of specific fraud risk indicators as per MAF
• Ensure that all allegations are addressed comprehensively during RFIs as per MAF
• Review required documentation and take responsibility for presentations at the statutory bodies and regulatory bodies
• Implement quality assurance strategy in the business unit
• Responsible for establishing and maintaining a proper MIS for request for investigations
• Other responsibilities are People Management, Financial Management, Stakeholder Management, etc.

Requirement

• CA (SA) or RGA or ACCA
• ICFP/ ACFE postgrad diploma in forensic accounting is an added advantage.
• 10 years post qualification experience
• 4 years in a senior management or leadership role
• Exposure in any of the Big 4 Audit firms, Management Consulting and Public Sector in an auditing/ investigative/ forensic environment is an added advantage
• Deep knowledge and understanding of strategic management processes
• Must be able to apply forensic investigation principles and experience to various circumstances and situations.

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