Senior Investigator at Sasol

Job Description
Purpose of Job / Role Intent:

In accordance with the Sasol Assurance Services (SAS) Charter as approved by the Sasol Limited Audit Committee and the Economic Crime Response Plan as approved by the GEC:
Execute and/ or manage forensic investigations within the Sasol Group.
Ensure and/ or monitor the quality of forensic investigations executed to ensure they are in alignment with the Sasol Assurance Services Operating Manual (SASOM).
Ensure that duties as expert witnesses in disciplinary hearings and court proceedings are executed timely and at quality.

Minimum Qualifications and Experience required

• Preferred: B-Tech Forensics/ B-Policing or similar with subject matter expertise 5 to 8 years relevant experience
• Subject matter expertise:
• At least 5 years of experience should have been obtained in the private sector
• Proven skills in testifying in post investigative activities (disciplinary hearings, civil and/ or criminal proceedings)
• Membership to a Professional Body e.g. ACFE

Leadership Behavioural Competencies

• One-Sasol mindset
• Shapes business strategy
• Drives accountability and high performance
• Business acumen
• Fosters teamwork and collaboration
• Role models customer focus
• Leverages diversity and inclusion
• Nurtures and coaches
• Builds partnerships
• Develops self

Functional Competencies

• Accounting skills
• Audit and control principles
• Business process mapping principles and methodology
• Computer Skills
• Data gathering and analysis
• Extensive knowledge of King reports on Corporate Governance
• Financial analysis
• Financial Control Procedures
• Financial Systems
• Financial trends and best practices
• Internal Control Procedures
• Knowledge and requirements of accounting standards and practices
• Knowledge and requirements of IFRS
• Knowledge of COSO & COBIT
• Knowledge of information technology general computer controls
• Legislative and Regulatory requirements
• Report Writing skills
• Risk Management
• Statutory requirements (tax and company laws)
• Thorough understanding of Sarbanes-Oxley Act
• Understanding of Institute of Internal Auditors standards.