Summary
Date Posted: Friday, February 23 2024, Base Salary: Not Disclosed

JOB DETAILS:
Responsibilities:
• Identifies, analyses, and effectively develops mitigation strategies for identified risks.
• Ensures that developed risk mitigation strategies are implemented.
• Evaluates the effectiveness of risk management programs and recommending changes as necessary.
• Trains staff in Risk Management and development of Risk Registers.
• Reviews and updates project Risk Registers.
• Prepares investigation plans.
• Conducts investigations and obtains sufficient, reliable, relevant, verifiable, representative, and actionable evidence.
• Precisely and competently writes investigation reports which addresses all necessary terms of reference.
• Represents the organization as an expert witness in the courts of law.
• Facilitates and represents the organization in all cases involving the organization in the courts of law.
• Conducts spot checks for all projects in the provinces
• Drafts annual work plans and coordinating activities with other stakeholders.
• Makes follow ups on all issues identified and communicate to Compliance Manager and Company Secretary promptly.
• Conducts and sets-up schedules for all planned Compliance Self-Assessments for all projects and Programs.
• Prepares reports on compliance self-assessments and obtain responses to all recommendations.
• Follows up on all recommended action points with strict time- lines.
• Assists with development and implementation of internal controls, processes, and systems to enhance control environment.
• And any other duties assigned by your supervisor

Qualifications
• Full Grade 12 Certificate or its equivalent
• Bachelor of Accountancy/ Full ACCA/ CIMA
• Professional Certification – Certified Risk Manager (CRM),
• A Certified Fraud Examiner (CFE) i.e. Member of the Association of Certified
• Fraud Examiners (ACFE) and or Member of the Association of Certified
• Forensic Practitioners (ACFP)
• ICT Audit qualifications – CISA, an added advantage
• At least five years Risk Management, Forensics investigations and Fraud Examiner experience.
• Strong investigations skills
• ICT skills strongly recommended.
• Problem-Solving skills.
• Investigation report writing skills

Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

Job application procedure
• Closing date 26th February,2024
• To apply for these job positions email your details indicating the position to vacancies@kazang-zambia.com 

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