Required to ensure that the following compliance systems are appropriately managed and updated with relevant data and/or documentation in accordance with prescribed requirements and processes:
Exclaim
Policy Passport
Disclosures Management
GRC
Data Room for Anti-Bribery
Barloworld Equipment Intranet page for Ethics and Compliance
LMS / Training systems
Inoxico
Ensuring the management and updating of the Deloitte Case Management System
Management of investigation deadlines
Tracking of investigation statuses, findings and recommendations
Conducting non-complex investigations into ethics and compliance violations
Assist with the management of the Company forensics panel
Provide support to the Head: Compliance in ensuring that:
All reports required for Group and Divisional reporting are coordinated, reviewed and assured against appropriate evidence with all regions and territories on/before the reporting deadlines
All compliance certifications are coordinated and signed on/before Group reporting deadlines
All regions and territories are audit ready on an annual basis
Group policy proposals are coordinated within the Division and feedback provided by stipulated deadlines
Conflicts of Interest are appropriately managed and addressed in terms of Group policies and Divisional processes
Appropriate communication, training and awareness regarding Ethics and Compliance is provided on a regular basis
Tracking of status of ethics and compliance training interventions across Company (regions and territories)
Facilitation and coordination of ethics, fraud and anti-bribery risk assessments
Involved in the development and drafting of Company policies and procedures
Ensuring that policy owners across functions adhere to the governance requirements for the drafting, approval and communication of Company policies and procedures
Ensuring that all Company policies and procedures are uploaded and assigned on the Policy Passport portal with the appropriate knowledge assessment to test understanding
Ensuring that policies and procedures are reviewed within appropriate cycles
Qualifications, experience and competencies:
Chartered Secretary, registration as a Certified Ethics Officer with the Ethics Institute of Southern Africa, Certified Compliance Practitioner or Professional with the Compliance Institute of Southern Africa would be an advantage.
Minimum of three to five years experience in an ethics, compliance or risk-related role
Excellent written and oral communication skills, including report writing (drafting and presentation) and the ability to develop and communicate in-house training and correspondence around ethics and compliance initiatives
Excellent computer literacy (sound knowledge of MS Office Word, Excel and Power Point, and GRC systems preferable)
Strong interpersonal skills with the ability to maintain and build multi-level relationships, and the ability to positively influence people
Business acumen, analytical skills and attention to detail
Self-motivated, self-starter, problem-solver and deadline oriented
Demonstrates strong work ethic with a high level of honesty, integrity and alignment