Company: Department of Higher Education and Training
Industry: Education / Teaching
Deadline: Sep 30, 2025
Job Type: Full Time
Qualification: Bachelors, Matric, National Certificate
Experience: 3 – 5 years
Location: Gauteng
City: Pretoria
Field: Finance / Accounting / Audit, Law / Legal
Job Title: Senior Risk And Fraud Prevention Officer
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 snrrisk@westcol.co.za quoting the reference number to the Principal, Western TVET College Corporate Office, 42 Johnstone Street, Randfontein, 1760.
CLOSING DATE : 19 September 2025
