POSITION SYNOPSIS: The Business Integrity Officer (Southern Africa) (BIO) supports the Senior Business Integrity Officer (Southern Africa) and Manager Business Integrity Program to design, implement, and manage the South32 Business Integrity Program, deliver the South32 Business Integrity Program to the Client Group, identify and manage business integrity risks (Anti-Bribery and Corruption, Anti-Money Laundering and Trade Sanctions focus) in accordance with the South32 governance objectives and standards and support the Manager Business Integrity Investigations to conduct in-mandate investigations (e.g. material fraud, bribery, etc.), especially relevant to the Client Group.
REQUIREMENTS:
- Serious contenders will have a National Diploma/Degree in a legal, accounting, finance and/or business related field with a minimum of 7 years experience in a Business Integrity / Compliance / Forensic Accounting and/or Investigations capacity. This should include a minimum of 5 years Anti-Bribery and Corruption and/or Anti-Money Laundering and/or Trade Sanctions compliance experience. Wider / more general Risk Management experience may be considered.
Essential experience also include:
- Assessing, designing, and implementing Anti-Bribery and Corruption and/or Anti-Money Laundering and/or Trade Sanctions policies and procedures;
- Assessing, designing, implementing, operating, and monitoring an internal business integrity program; including developing and conducting Anti-Bribery and Corruption and/or Anti-Money Laundering and / or Trade Sanctions law focused risk assessments, process / transactional due diligence, and monitoring activities;
- Developing and facilitating delivery of Anti-Bribery and Corruption and/or Anti-Money Laundering and/or Trade Sanctions training;
- Advising Client Group on Anti-Bribery and Corruption and/or Anti-Money Laundering and/or Trade Sanctions matters and regulatory trends.
CORE ACCOUNTABILITIES:
- Support and assist the Senior Business Integrity Officer (Southern Africa) in the design, implementation and day-to-day management of the risk-based, fit for purpose South32 Business Integrity Program (with a specific focus on Client Group), including but not limited to business integrity standards and procedures, risk assessments, training programs, technology solutions (e.g. third-party risk management), due diligence requirements, program operating effectiveness and monitoring activities.
- Support the Manager Business Integrity Investigations conduct in mandate investigations as required by the Senior Business Integrity Officer (Southern Africa); including, but not limited to fraud, bribery and corruption, sanctions and money laundering related activities;
- Establish and maintain relationships with Client Group (working in consultation with Senior Business Integrity Officer (Southern Africa)) to act as a key point of contact and advisor for the Business Integrity Program;
- Facilitate effective engagement with other South32 Business Integrity team members to ensure consistent and desirable outcomes for Client Group;
- Identify business integrity risks affecting the Client Group and provide risk management / mitigation advice, consulting Senior Business Integrity Officer (Southern Africa) as needed;
- Support Business Integrity Program related activities for South32s other operations, as required by the Senior Business Integrity Officer (Southern Africa) or Manager Business Integrity Program
Applications close 26 May 2023 at 17H00. South32 has an overriding commitment to safety and environmental responsibility
