Fraudulent activities identification and prevention
Conducting investigations
Regulatory compliance
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
As you increase in autonomy, you apply sound judgment, recognising when to take action and when to escalate.
Your ability to develop and sustain high performing, diverse, and inclusive teams, and your commitment to excellence, contributes to the success of our Firm.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
Fraudulent activities identification and prevention
Conducting investigations
Regulatory compliance
Safeguarding against financial crimes
Ethical business practices
Strategic advisory
Team leadership and coaching
Problem-solving complex issues
Systems thinking
Client validation and feedback
Composure in ambiguous situations
Expertise development
Coaching conversations
Decision making
Professional and technical standards
Microsoft Office Suite (Excel, Word, PowerPoint)
Power BI
Alteryx
Nice-to-have
Leveraging influence and network
Increasing autonomy
Sound judgment
Asking thoughtful questions
Clear communication
Developing high performing teams
Commitment to excellence
High levels of professionalism
Emotional intelligence
Interpersonal skills
Key Requirements
Namibian citizen
Bachelor of Commerce (BCom), Bachelor of Accounting (BAcc), Bachelor of Law (LLB) or Forensic Accounting qualification
5 to 10 years managerial experience in Forensic field
Deep experience in forensic services delivery
Prepared to travel within Namibia and other African countries
Ability to work independently
Advanced analytical, problem solving, and reporting writing skills
Excellent communication, stakeholder engagement, and facilitation abilities
Ability to lead a dynamic forensic department
Appropriate professional memberships advantageous (ACFE / ICFP /CAMS / CA)