Integrity and Probity Assurance Auditor

5 months 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 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.

**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

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