Senior Risk and Fraud Prevention Officer at Department of Higher Education and Training

REF NO: CORP/RISK//03

SALARY : R397 116 per annum (Level 08), plus benefits

REQUIREMENTS :

• Matric/Grade12 Certificate plus a recognised 3-year National Diploma or Degree in Risk Management/Internal Audit or any other relevant qualification.
• Must have a minimum of 3 to 5 years relevant work experience in risk, fraud, investigations and ethics management.
• Supervisory experience will be an added advantage. Must have a valid driver’s license.
• Must be computer literate.
• Must have knowledge and experience in setting up and managing fraud hotline requests will be an added advantage.
• Certified Internal Auditor (CIA) and Certification in Risk Management Assurance (CRMA) qualifications would be an added advantage.
• Must have a valid driver’s license. Must be computer literate. Knowledge of Risk Management principles, practices, and procedures.
• Knowledge of the National Treasury Risk Management Framework in the Public Sector.
• Knowledge and understanding of the Risk, Fraud, Ethics and Integrity Management environment.
• Knowledge of conducting fraud awareness and risk training sessions, implementation of appropriate fraud detection techniques and software.
• Should have good report writing, analytical, project management, planning, organising, problem-solving skills and be able to identify and mitigate risks effectively.

DUTIES :

• Ensure overall supervision and facilitate the provision of risk management services. Identify risks at the college.
• Facilitate the strategic, operational and process level risk assessment.
• Compile risk register for strategic, operation and process level.
• Provide risk management reports. Reporting monthly to management and quarterly to the Audit and Risk Committee.
• Facilitate the development and maintenance of internal anti-corruption system.
• Facilitate the fraud or corruption risk assessments.
• Conduct investigations on allegations of corruption.
• Facilitate the promotion of the implementation of code of conduct, remunerative work, financial disclosure system, conflict of interests and gift register.
• Facilitate trainings, workshops and awareness campaigns on risk, fraud, ethics and integrity management in the college.

Please hand deliver your application or email it to [email protected] quoting the reference number to the Principal, Western TVET College Corporate Office, 42 Johnstone Street, Randfontein, 1760.

CLOSING DATE : 19 September 2025