Senior Forensic Auditor - Johannesburg, South Africa - Salix Recruitment

Thabo Mthembu

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Thabo Mthembu

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Description

Duties:


  • Conduct complex investigations in terms of the methodology, legislation and required standards.
  • Gather, review and analyse data in support of investigation, interview and obtain statements.
  • Prepare and write concise, accurate and constructive reports on investigations conducted.
  • Represent the company or testify in internal disciplinary hearings and / or criminal or other legal proceedings.
  • Liaise with law enforcement agencies when necessary.
Ensure forensic audit functions in assigned area of responsibility are carried out.

  • Provide concise and meaningful updates to Forensic Auditor Manager thus promoting team work and achievement of departmental objectives and goals.
  • Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation.
  • Knowledge of criminal/ civil and disciplinary proceedings.

Job Experience & Skills Required:


Qualifications:


  • Matric (Garde 12)
  • Degree in Accounting / Legal Degree
  • Commercial Forensic Practitioners (ICFP) required
  • Association of Certified Fraud Examiners (ACFE) required
  • Relevant membership: CA(SA) SAICA or CIA (IIA)
***
Experience:
  • Completed Articles
years practical working experience in forensic investigations.

  • Excellent report writing skills with convincing presentation skills required.
  • Knowledge of SAP will be a definite advantage.
  • Able and willing to travel between operations and/ or other destinations as and when required.

Skills & Competencies:


  • Strong proficient analytical skills and ability to work independently with little or no oversight required.
  • Exceptional aptitude to simultaneously and systematically handle multiple tasks under stressful conditions.
  • Outstanding communication skills and ability to communicate at all levels throughout the organisation.
  • Excellent time management skills.

For more information contact:
Shouneez Scheepers


Principal Recruiter:
Finance and IT

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