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INTEGRITY AND PROBITY ASSURANCE AUDITOR POSITION AT RAND WATER (GAUTENG)

admin August 25, 2023

2 minutes read

Apply for the Position of Integrity and Probity Assurance Auditor Position at Rand Water

DEADLINE: 06 September 2023

Apply for the Position of Integrity and Probity Assurance Auditor Position at Rand Water

Reference Number	RAN230823-1
Job Title	INTEGRITY AND PROBITY ASSURANCE AUDITOR
Portfolio	Integrity and Probity Assurance
Job Type Classification	Permanent
Location – Country	South Africa
Location – Province	Gauteng
Location – Town / City	Johannesburg South
Location – Site	Rietvlei

Job Advert Summary

Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate 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. Initiate Pro-Active audits into identified white collar crime risk areas within the Rand Water Group. Provide 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

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.