Integrity Investigator
Johannesburg, Gauteng, South Africa
Job Description
You will be working as Integrity Investigator and will be part of Legal & Integrity Function business area for Integrity & Regulatory division.
In this role you will be reporting to IIM Region Team Lead and will be responsible for monitoring team and working in a coordinated effort with company's Integrity and
Regulatory Affairs organization and other partners and stakeholders in delivering and managing a wide range of special purpose or fact finding reviews of concerns reported to the Ethics Contact of Group.
SKILLS, QUALIFICATIONS & EXPERIENCE:
- Bachelorxe2x80x99s degree in law, accounting or audit such as CPA, LLM, CIA or equivalent
- Minimum 5 years of experience in handling ethics and integrity investigations, forensic reviews in a multinational corporation, reputed legal firms or consulting firms
- Experience in white collar crime law enforcement. Experience in handling FCPA matters
- Dynamic work exposure in a multicultural environment and ability to multi-task with efficiency
- Knowledge and experience of eDiscovery processes or data collection, analysis, results and reporting
- Good understanding of IT tools and especially MS Office and excellent communication skills, fluency in both written and verbal English is essential.
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Job Detail
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Job IdJD1284011
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned