Minimum requirements:

• NQF Level 7 degree in Accounting, Audit, Risk, Forensics, Legal
• Certified Compliance and Ethics Professional (CCEP)
• Computer literacy – Intermediate MS Package Suite
• Driver’s License
• 5 years’ experience in managing ethics and ethics related risks in a public sector environment or similar institution, with 2 years’ experience in managing people.
• Ethics, Legal, Financial, Compliance or investigations background
• Working knowledge and understanding of the NSFAS Act and PFMA
• Working experience of Protection of Personal Information Act (POPIA), and Promotion to Access of Information Act (PAIA) and related legislation as well as market conduct risk.
• Working experience of Financial Advisory and Intermediary Services Act (FAIS Act), Financial Intelligence Centre Act (FICA) and related legislation.
• Working experience of AML and Combatting Financing of Terrorism (CFT) regulations and the ability to apply them effectively.
• Stakeholder management experience
• Working experience in compiling reports for the Ethics Committee 

Preferred:

• NQF Level 8 degree (Accounting, Audit, Risk, Forensics, Legal), LLM
• Admitted Attorney/Advocate
• Computer literacy – Advanced MS Package Suite
• 8 years’ experience in similar role
• Certified Fraud Examiner (CFE) would be an advantage
• Certified Ethics Officer would be an advantage 

Skill and Competencies:

• Analytical thinking
• Problem solving skills
• Design thinking
• Data analysis (statistical and research)
• Information Management
• Report writing skills or research
• Planning, leading, organising and monitoring skills and the ability to multitask.
• Interpersonal skills
• Time management skills
• Data Analysis