Integrity and Probity Assurance Auditor

6 days ago

Johannesburg, South Africa Rand Water Full time

**Job Advert Summary**:
Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white collar crime risk areas within the Rand Water Group. Provide specialist white collar crime risk management input to the multi
- disciplined team that detects criminal activity that is likely to result in serious loss to the organisation.

**Minimum Requirements**:
**Essential qualifications are**:

- A qualification in Forensic Auditing, Accounting, Legal or Auditing. (B-Tech Forensic, Relevant Audit, accounting or Legal qualifications) or other relevant tertiary qualification, preferably in Forensic, Compliance/Audit.
- Certified Fraud Examiner
- A minimum of 8 years practical experience in investigating fraud and other white collar crimes in corporate 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 forensic / audit findings in a standard suitable for use at disciplinary hearings, criminal and civil proceedings.
- Associated to relevant association or professional body (i.e.: Association of Certified Fraud Examiners, International Association of Financial Crime Investigators.)

**Desirable qualifications (added advantage) are**:

- Understanding of a GREC Based Audit Approach
- Knowledge of ACFE / ICFP / Compliance Standards
- Knowledge of PFMA, Companies Act and Corporate Governance.
- Knowledge of International Financial Reporting Standards, GAAP and the VAT Act.
- Experience in using IPA related software (using ACL, IDEA, Encase, BarnOwl or any another tool).
- Principles of Project Management
- Working knowledge of SAP
- Background Knowledge of ISO standards on Integrated GREC Auditing

**Primary Duties**:
Working as part of the Integrity and Probity Assurance team:

- Initiating pro-active integrity, probity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures.
- Conduct integrity, probity and assurance awareness session in all divisions in Rand Water.
- Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases
- Initiating Pro-Active audits into identified white collar crime risk areas within the Rand Water Group. Providing specialist white collar crime risk management input to the multi
- disciplined team that detects criminal activity that is likely to result in serious loss to the organisation.

**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 Labour Legislation.
- Thorough working knowledge of Information Management Systems and procedures.
- Extensive specialist knowledge of white collar and other corporate crimes.
- Extensive knowledge of all applicable legislation such as the Corruption Act, Proceeds of Crime, Money Laundering, Public Entities legislation and Basic conditions of employment act.
- Extensive management experience in compiling, presenting and managing internal divisional budgets (Compilation and control) Corporate Security and Crime Risk experience at management level.
- IPA related management experience
- Sound knowledge of Internal controls, Risk Management Framework, Governance Framework, Legislative framework and GREC frameworks
- Business acumen
- Interpersonal and communication skills
- Professional attitude
- 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
- Good communication (Verbal and Written) skills
- Accuracy

**Attitude**:

- Maintaining integrity and objectivity

**Rand Water as an organization has the right to fill or not fill any advertised positions

  • Integrity and Probity Assurance Auditor

    2 weeks ago

    Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...

  • IT Auditor

    3 weeks ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    **Any technically strong IT Auditors, click on the link below!** Senior IT Auditor, Sandton. The next year will be starting soon, so why not enter it with a storm and with intent? Many companies are recruiting for Senior IT Auditors **with a completed CISA**. It is very important to have good technical skills and have data analytics knowledge. You will be...

  • Internal Auditor

    4 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary We are...

  • Senior IT Auditor

    2 months ago

    Johannesburg South, South Africa Communicate Recruitment Full time

    Recruiting for a Senior IT Auditor, based in Edenvale. **Duties**: - Take part in IT assurance and advisory engagements. - Be able to integrate consulting, collaborating with others and managing conflicts. - Managing the companies’ resources and the WIP. - Analysis of data. **Qualifications**: - A minimum of a completed CISA qualification or studying...

  • Revenue Assurance Senior Manager

    2 months ago

    Johannesburg, South Africa SNG GrantThornton Full time

    **Job summary**: The Revenue Assurance Auditor: Will be responsible to manage timeous delivery of Revenue Assurance related audit components of the integrated audit of the client, within the Digitech Assurance audit team. **Duties**: - Perform Revenue Assurance related reviews covering the typical four audit phases i.e., planning, execution, reporting and...

  • Internal Auditor

    7 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 131521 - Keabetswe Modise**Job Family** - Risk, Audit and Compliance **Career Stream** - Auditing **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To conduct portfolio audits and manage stakeholder relationships to ensure risk is mitigated in accordance to Nedbank Group...

  • Auditor, Quality Assurance

    4 weeks ago

    Johannesburg, South Africa ICON plc Full time

    ICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organisations. With our patients at the centre of all that we do, we help to accelerate the development...

  • Auditor, Quality Assurance

    4 weeks ago

    Johannesburg, South Africa ICON plc Full time

    **This role will be filled ONLY in Poland or Bulgaria, South Africa** **Clinical Research Associates can be considered for this role** ICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device...

  • Revenue Assurance Senior Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa SNG GrantThornton Full time

    Job summary:The Revenue Assurance Auditor: Will be responsible to manage timeous delivery of Revenue Assurance related audit components of the integrated audit of the client, within the Digitech Assurance audit team.Duties: Perform Revenue Assurance related reviews covering the typical four audit phases i.e., planning, execution, reporting and quality...

  • Night Auditor

    2 weeks ago

    Johannesburg, Gauteng, South Africa SAXON HOTEL VILLAS AND SPA Full time

    A Night Auditor is an integral part of the hotel. They are responsible for taking care of all duties related to client servicing during the night shift at a hotel, including overseeing all guest requests, keeping all official paperwork up to date and managing the front desk. A Night Auditor must also be able to handle all activities related to accounting and...

  • IT Internal Auditor

    1 month ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    1 month ago

    Johannesburg, South Africa Edge Executives Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    1 month ago

    Johannesburg, South Africa Edge Executives Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    4 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    4 weeks ago

    Johannesburg, South Africa Edge Executives Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    4 weeks ago

    Johannesburg, South Africa Edge Executives Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • IT Internal Auditor

    2 weeks ago

    Johannesburg, Gauteng, South Africa Edge Executives Full time

    PHR Code: Key Performance Area (Objective): Weight: 40%Delivery on the Internal Audit Plan and ad-hocs: The IT Auditor shall be primarily responsible for their own delivery in integrated audits and stand-alone IT audits, and oversight over any junior team members audit delivery from time to time in accordance with the internal audit plan and ad-hoc...

  • Internal Auditor Africa

    2 weeks ago

    Johannesburg, Gauteng, South Africa Pollock and Associates Full time

    INTERNAL AUDITOR AFRICA PROJECTS Construction ~ ManufacturingJohannesburg West, Johannesburg - Gauteng - South AfricaWe are actively seeking an Internal Auditor for our Africa Projects, a pivotal role within our Group Internal Audit Africa department. You will ensure that construction and significant maintenance projects are seamlessly aligned with the...

  • Internal Auditor € Africa Projects

    2 weeks ago

    Johannesburg, South Africa Pollock and Associates Full time

    INTERNAL AUDITOR AFRICA PROJECTS Construction ~ Manufacturing Johannesburg West, Johannesburg - Gauteng - South Africa We are actively seeking an Internal Auditor for our Africa Projects, a pivotal role within our Group Internal Audit Africa department. You will ensure that construction and significant maintenance projects are seamlessly aligned with the...

  • Financial Systems Auditor

    1 month ago

    Johannesburg, South Africa M-KOPA Full time

    At M-KOPA, we believe in the power of innovation to drive financial transformation. Our journey is driven by a commitment to excellence and a vision to provide affordable and financial solutions. As we continue to expand our reach and impact, maintaining robust financial systems becomes ever more critical. This is where you come in. We are looking for a...