Manager - ERM and Forensic-Investigations

4 weeks ago


Manila, National Capital Region, Philippines Small Enterprise Development Agency_gov Full time

JOB PROFILE

JOB TITLE Manager: Enterprise Risk Management & Forensic Investigations

DURATION Twelve (12) Months Fixed Term Contract

REPORTING TO Chief Risk and Compliance Officer

JOB GRADE

D1 Minimum Midpoint

CTC R702 401.00 R826 354.00

NO. OF INCUMBENTS 1

DIVISION Risk and Compliance

LOCATION National Office

MAIN PURPOSE OF THE

JOB

To manage and proactively drive the enterprise risk management as

well as fraud management function which includes fraud hotline,

corporate forensic investigations and reporting on fraud related

incidents for Seda

KEY PERFORMANCE

AREAS

❖ Develop and implement an organisational enterprise risk and

fraud management framework, procedures and guidelines

❖ Drive and facilitate enterprise risk management and fraud risk

assessments by assisting management in identifying, assessing,

managing and prioritizing risks in their operational areas

❖ Manage Seda's Fraud hotline and forensic investigations

❖ Promote and maintain a culture of risk and fraud awareness

and accountability by initiating campaigns and training

❖ Monitor, evaluate and provide reports on risk management and

❖ Manage Business Unit resources (people, finance and assets)

REQUIRED MINIMUM

EDUCATION AND

TRAINING

❖ Matric (NQF Level 4) plus BTech (NQF Level 7) or Bachelor's

Degree (NQF Level 7) in Enterprise Risk Management/Auditing

/Commerce

❖ Honours Degree (NQF Level 8) or post graduate Diploma (NQF

Level 8) in Enterprise Risk Management/Auditing /Commerce

as added advantage

❖ Diploma in Forensic Investigation and/or CFE certificate will

be an added advantage

REQUIRED WORK

EXPERIENCE AND

KNOWLEDGE

❖ A total of 6 – 8 years of work-related experience in Enterprise

Risk Management/Auditing/Forensic Investigation with at least

three (3) years of Specialist/Supervisory experience performing

similar functions

CRITICAL COMPETENCIES

❖ Strategic Capability

❖ Managing a Team

❖ Coaching & Mentoring

❖ Policy Development & Adherence

❖ Analytical

❖ Business Acumen

❖ Problem-Solving & Decision-Making

❖ Planning & Organising

❖ Monitoring & Evaluation

❖ Performance Driven

NB: It is the organization's intention to promote equity and representivity in terms of race,

gender and people living with disability as per the set numerical targets contained in the

organizational Employment Equity Plan (EE Plan). Previously Disadvantaged Individuals

are encouraged to APPLY.

The appointment of candidates is subject to the verification of all their credentials

(employment history, educational, financial, criminal and any other checks as may be

necessary). Please note that only shortlisted candidates will be contacted, and if you have

not heard from us within three months of submitting your application, please consider it

unsuccessful. Proposed offers will be made from Minimum to Midpoint as advertised.

❖ Only shortlisted candidates will be contacted, and if you have not heard from us

within three months of submitting your application, please consider it unsuccessful.

❖ Foreign qualifications must be accompanied by an evaluation report issued by SAQA. It is

the applicant's responsibility to have all foreign qualifications evaluated by SAQA and to

provide proof of such evaluation report (only when shortlisted).

❖ Applicants should note that any false information contained in their cv and related

documents could result in disqualification and/or summary dismissal. Please note that by

applying for this position, you give SEDA permission to process your personal information in

compliance with POPI ACT.

To apply, please send your CV to recruitmentceo@seda.org.za

Please state the position you are applying for in the subject line.

Closing Date: 09 October 2023

mailto:recruitmentceo@seda.org.za
#J-18808-Ljbffr

  • Manila, National Capital Region, Philippines GCash Full time ₱1,500,000 - ₱3,000,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayKey ResponsibilitiesLead, manage, and oversee all internal and external investigations,...

  • SR&T Manager

    4 weeks ago


    Manila, National Capital Region, Philippines Deloitte PLT Full time

    SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - SEADate: 27 Aug 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation: Bangkok, TH; Kuala Lumpur, MY; Ho Chi Minh City, VN; Singapore, SG; Hanoi, VN; Manila, PH; Jakarta, IDAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact...


  • Manila, National Capital Region, Philippines Deloitte PLT Full time

    OverviewDate: 8 Sept 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation: Kuala Lumpur, MYTitle: Manager, Forensic and Financial Crime - Systems Implementation & Data ModellingWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our...


  • Manila, National Capital Region, Philippines Check Point Software Full time ₱900,000 - ₱1,200,000 per year

    Why Join Us?Check Point Infinity External Risk Management, otherwise known as Cyberint, continuously reduces external cyber risk by managing and mitigating an array of external cyber security threats with one unified solution.We are looking for aCyber Threat Intelligence Analystto be an integral part of our Intelligence teams, combining both cutting-edge...


  • Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $60,000 - $80,000 per year

    Corporate Research and Investigations Limited"CRI Group" ), the global leader in Anti-Corruption, Compliance and Risk Management, and investigative research services looking for a seasoned and high-energy professional to fulfil requirements of a business development role to accelerate the company's growth strategy, the subject position will be more suitable...


  • Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $70,000 - $120,000 per year

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...


  • Manila, National Capital Region, Philippines Filinvest Hospitality Corporation Full time ₱1,200,000 - ₱2,400,000 per year

    Job SummaryResponsible for planning, executing, and managing internal audit projects in accordance with the annual audit plan. The role ensures the effectiveness of internal controls, identifies operational efficiencies, and ensures compliance with relevant laws, regulations, and organizational policies. This position also plays a key role in risk assessment...

  • Sales Director

    2 weeks ago


    Manila, National Capital Region, Philippines Cellebrite Full time ₱1,200,000 - ₱3,600,000 per year

    Our mission:Cellebrite's (Nasdaq: CLBT) mission is to enable its global customers to protect and save lives by enhancing digital investigations and intelligence gathering to accelerate justice in communities around the world. Cellebrite's AI-powered Digital Investigation Platform enables customers to lawfully access, collect, analyze and share digital...

  • Head of Risk

    2 weeks ago


    Manila, National Capital Region, Philippines J Anthony Management Consultants, Inc. Full time ₱1,500,000 - ₱2,500,000 per year

    Head of RiskEnsures that actions are in alignment to its Risk Appetite Statements and that the overall risk undertaken by the company is within its Risk Appetite and Risk Tolerance. Drives the development of frameworks and policies that will embed strong, effective and adaptive risk management practices within the organization's functional units, in view of...

  • Fraud Investigator

    2 weeks ago


    Manila, National Capital Region, Philippines Billease Full time ₱75,000 - ₱150,000 per year

    Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Willing to work on-fieldProven experience in fraud detection and investigation ,...