Description:
- 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
17 May 2025;
from:
gumtree.co.za