Closing Date: 01 March 2023
Short Description / Purpose of Job
Execute data analytics to identify economic crime (EC) red flags and instances where EC are possibly being committed, including the identification of economic crime risks and executing preventative actions such as awareness initiatives in alignment with the Sasol Assurance Services Operating Manual.
Recruitment Description / Key Accountabilities
Execute EC data analytics and financial data analysis (including SAP data) within area of responsibility in line with all Sasol business policies, processes and works instructions, and in adherence to applicable laws, regulations in the specific jurisdictions associated within a forensic environment.
Execute EC data analytics to identify occurrences of EC using current trends identified at a global, national or a Sasol level.
Contribute to the implementation of EC data analytics strategy, methodology, frameworks and guidelines as subject matter expert.
Provide input to strategic guidance on the detection of EC based on the identification of EC risks deemed significant to Sasol.
Assist to develop new tools and models to analyse multiple and comparatively large and unstructured data sources.
Assist to identify adequate IT tools and software necessary to execute EC data analytics.
Provide expertise through a comprehensive understanding of regulatory expectations related to EC risks.
Draft EC data analytics reports, including recommendations on findings, and obtain relevant stakeholders’ comments in accordance with approved reporting protocol.
Maintain the Forensic Case Management System with relevant intelligence data.
Identify economic crime trends and take appropriate actions in order to mitigate the potential risk to Sasol Group.
Contribute to the compilation of relevant Governance Committees, Executive Committees and the Sasol Limited Audit Committee on significant findings from and progress of EC data analytics.
Ensure the adequacy of working papers pertaining to EC data analytics to support findings reported and in accordance with the quality assurance improvement plan principles.
Assist in maintaining stakeholder relationships.
Support the implementation of innovative improvements and tactical changes to SAS processes and systems.
Stay abreast of new developments in the EC data analytics environment and make recommendations on necessary changes.
Relevant B Degree
6+ relevant years
Certification & Professional Membership
Membership to ACFE, ICFP or other relevant Professional Body is advantageous.