Ipa Manager - Risk Assessments - Johannesburg South at Rand Water

Job Advert Summary    

• Rand Water is currently looking for  an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect.
• Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations into processes, procedures, and practices within the organization in order to establish compliance to policies and procedures.
• Identify risk areas and recommend corrective action as well as pro-active measures in order to provide assurance and report on Rand Water’s Ethical practices, culture, Integrity and white-collar risk exposure.

Minimum Requirements    
Minimum Education:

• NQF 7 or BComm or B Tech or equivalent qualification in IPA (forensic audit or investigations) alternatively Audit, qualification, specialising in forensic investigations or auditing.
• CFE or ICFP certified Accreditation
• Desired, Completion of an Advance management programme.

Minimum Experience:

• 8years’ experience as an IPA / Forensic or Loss Control Investigator
• Extensive experience (at least five years practical) in presenting and prosecuting IPA Forensic or Loss Control Investigator findings in internal disciplinary hearings and external CCMA and other labor cases.
• Extensive experience in compiling IPA / Loss Control findings in reports to a standard suitable for use at disciplinary hearings, criminal and civil proceedings
• Extensive experience in conducting fraud risk assessments, designing Fraud Prevention
• 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.

Primary Duties    

• Function in a multi-disciplined IPA team who is responsible to reduce and mitigate Rand Water’s White Collar crime risk exposure, initiate white collar crime audits and investigations, perform Loss Control assessments and who serves as the custodian of the Rand Water Ethics strategy.
• Design White Collar Risk assessment plans.
• Interaction with other divisions on white collar risk assessments and corrective actions and value-added Pro-Active Audit initiatives.
• Develop a Crime Risk Assessment data base to identify risks and trends Rand Water are exposed to.
• Implementation of White-Collar Risk Assessment methodology.
• Conduct white collar crime and Loss Control investigations and audits.

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.
• 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    
• Customer service orientation
• Attention to detail.
• Awareness
• Assertiveness
• Integrity and honesty
• Self-discipline
• Self-motivation
• Individual leadership