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- Qualifications:
- Bachelor's degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field.
- Ethics Officer Certification Programme (EOCP) or an equivalent certification.
- Experience:
- A minimum of 5 years' experience as an Ethics Officer or in a similar role.
- Skills and Knowledge:
- Strong understanding of ethical principles, legal frameworks, and anti-corruption practices.
- Expertise in ethics management.
- Proficient in general administration and business improvement principles.
- Advanced proficiency in MS Office programs.
- Demonstrates a high level of integrity with the ability to manage sensitive information confidentially.
- Design and execute the Annual Fraud Prevention and Anti-Corruption Strategy.
- Conduct periodic fraud risk assessments and maintain the Fraud Risk Register.
- Ensure adherence to policies on conflicts of interest, external employment, gifts, donations, sponsorships, and related matters.
- Provide guidance on ethical concerns and manage the Fraud Hotline.
- Deliver fraud and ethics training while leading awareness initiatives.
- Promote and cultivate a culture of strong corporate governance.
- Prepare and manage reporting on Ethics, Fraud, and Anti-Corruption activities.
Fraud and Ethics Officer - Johannesburg - Gijima Holdings
1 week ago

Description
The role of the Ethics Officer is a crucial one at {company}. As an experienced professional with a strong understanding of ethical principles, legal frameworks, and anti-corruption practices, you will play a key part in promoting and cultivating a culture of strong corporate governance.
Key Requirements
Key Performance Areas
Please note that this position is subject to Employment Equity (EE) requirements, and preference will be given to candidates who meet these criteria. The selected candidate will be responsible for fostering a culture of transparency, accountability, and integrity within the organization.
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Officer: Fraud and Ethics
Primeserv Recruitment- Johannesburg
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Communication Officer
Massmart- City of Johannesburg Metropolitan Municipality
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Compliance and Ethics Manager
Paton Personnel- Johannesburg
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Human Resourses Officer
Dynexity- Johannesburg
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Graduate
Unique Personnel Ltd- Johannesburg
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Maintenance Manager
Ideal Candidates- Johannesburg
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Administrator
Full time GJM Ultra Brokers- Johannesburg
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Executive Office Administrator
Nedbank- Johannesburg
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Costing Coordinator
Ultra Personnel- Johannesburg
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Events Manager
Full time Sportsman events- Johannesburg
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Company Secretariat
Babantle Experts- Johannesburg
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Senior HR Administrator- Filing
Fidelity Services Group- Johannesburg
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Broker Assistant
Flink Recruitment- Johannesburg
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Mechanical and Electrical Specialist
Ideal Candidates- Johannesburg
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Finance Business Partner JHB
Falcorp Resourcing- Johannesburg
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Chief Information Officer
Isilumko Staffing (JHB)- Johannesburg
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Procurement Manager – Explosives
Smart Procurement- Johannesburg
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Operations Support
Profession Hub- Johannesburg
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Associate, Finance
Set Consulting- Johannesburg
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Qualified Post Basic Pharmacist Assistant
Clicks Group Limited- Johannesburg
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Client Services
Curiska- Johannesburg