Senior Manager - Investigations (Investigations)
Professional Sourcing
Gauteng, South Africa
4d ago
source : findojobs-za

Senior Manager - Investigations (Investigations) Professional Sourcing Permanent Management EE position Posted 16 Dec 2021 by Professional Sourcing This position is limited to BBBEE candidates due to BEE requirements Location : Pretoria Position Overview : A well esteemed organisation within the professional services sector has a brilliant new opportunity for a Senior Manager in their Investigations Business Unit.

One will be responsible to support and integrate with the Regularity Audit Business Units' (RABU) efforts towards clean audit outcomes by pro-actively identifying key risks relating to maladministration, fraud, corruption, and non-compliance and sharing these risks with RABU's (ISA240 audit support).

The Senior Manager will be developing specialist skills through data analytics, research, and in-depth analysis to enhance the efficiency of the audit process and provide support to Audit Research and Development (ARD) by contributing to the development of audit processes.

One must contribute to specific sectors by conducting transversal risk assessments, and supporting sector activities (such as planning, execution, and reporting) and perform ad-hoc investigations in public sector and / or assist in responding to Request for Investigations received from various external stakeholders.

The Senior Manager of the Investigations Business Unit will assist RABU's assessing the impact of whistle-blower allegations on their respective audits and how to respond accordingly in terms of appropriate audit procedures.

Experience, Qualifications and Skills Required : A completed CA (SA) or RGA certification is considered essential An ACFE / Post Graduate Diploma in Forensic Accounting / ICFP is preferable At least 7 years Managerial Experience.

Minimum 5 years Forensic Investigation Experience Procurement Investigation Experience in the Public Sector Desired Skills : Forensic Accounting Investigations Regularity Audit Business Units Ad-hoc Investigations ISA240 SCM Data Analytics CA (SA) RGA ACFE ICFP Articles Public Sector Audit Procurement Investigations ISA240 Audit Support Audit Analysis Audit Research and Development Audit Process Development Desired Work Experience : More than 10 years Desired Qualification Level & Accreditations : Masters Association of Chartered Certified Accountants South African Institute of Chartered Accountant About The Employer : A well esteemed organisation within the professional services sector.

FOUNDED IN 2005 SPECIALISING IN FINANCIAL SERVICES, ENGINEERING, CONSTRUCTION, IT AND ADMINProfessional Sourcing is a leading APSO accredited Specialist Recruitment Agency based in Pretoria focused on Professional Placements (senior and specialist talent).

We assist clients nationally and internationally, with many of our clients being multinationals.Our list of blue chip clients attains to the quality of our service and talent we provide.

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