Job Description

Job Advert Summary

Manage the organization's Loss Control Office and Probity Assurance Processes in the IPA Division. Ensure Loss Control Processes are conducted within the PFMA Compliance and Reporting Framework for Fruitless and Wasteful Expenditure. Initiate proactive Loss Control and Probity assurance audits / investigations into processes, procedures and practices within the organization to establish compliance to policies and procedures and minimize exposure to Irregular and Fruitless Wasteful expenditure.

Minimum Requirements

Minimum Education

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An appropriate degree in Forensic / Integrity / Probity Auditing /, Probity Assurance or Compliance relevant to the Forensic Auditing, Investigations and Forensic Probity field (NQF 7 MINIMUM) Certified Fraud Examiner through the ACFE



Completed Advanced Management Program

Minimum experience

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A minimum of 8 years' practical experience in Probity Auditing, Investigating fraud and other white- collar crimes in a corporate environment.



5 years Management experience in a fraud, white collar crime and Probity Compliance environment Extensive experience (at least five years practical) in presenting and prosecuting forensic findings in internal disciplinary hearings and external CCMA and other labour cases.



Extensive experience in compiling IPA findings in case dockets to a standard suitable for use at disciplinary hearings, criminal and civil proceedings.

Primary Duties

Design Pro-Active Loss Control and Probity auditing processes and plans.



Ensure interaction with Assurance Providers and Business Units and Divisions on probity auditing awareness and proactive Loss Control and Probity audit initiatives.



Develop and maintain Loss Control and Probity auditing data base to identify risks and trends Rand Water are exposed to. I



Implementation of the organizations Loss Control and Probity auditing methodology. Manage the Loss Control Office and ensure optimal compliance with the PFMA Compliance and Reporting Framework.

Knowledge

Fully computer literate with specialist knowledge of financial systems, forensic and accounting data mining and detection systems.

Extensive knowledge of the Laws of Criminal Procedure and Evidence and relevant Legislation in Probity Auditing field.

Extensive knowledge of Information Management Systems and procedures.

Extensive specialist knowledge of white collar and other corporate crimes.

A valid Motor Vehicle Driver's License (Code 08)

Skills

Excellent report writing skills. Problem solving abilities. Must be able to work independently and as part of a team. Communication skills Interpersonal skills Excellent communication (Verbal and Written) skills. Accuracy

Attitude

Customer service orientation Attention to detail Awareness Assertiveness Integrity and honesty Self-discipline Self-motivation * Individual leadership