MTN Benin recruits 01 Internal Audit

MTN Benin recruits 01 Internal Audit

MTN Benin

MTN Benin
Internal Audit
Manager: Forensic Investigations
Mission/ Core purpose of the Job
Acting as an Specialist in the area of Forensic Services, the Manager is responsible for managing the fraud risk framework in terms of fraud investigations, prevention and forensics. This role provides expert guidance to the Manager Forensics on strategic issues and input on developing and continuously improving the forensics framework.
Key Performance Areas: Core, essential responsibilities / outputs of the position (KPA’s)
The Manager: Forensic Investigations role will be accountable to achieve the following objectives:
-Ensure that the prevention and investigation of fraud is done in accordance to internal standards and methodologies and with assured quality, identifying and developing enhancements that contribute to a more robust fraud investigation and forensic process;
-Produce/compile reports on fraud risk investigation, high profile incidents, with recommendations, guidance, trend analysis, best practices, in order to advise  management on how to mitigate the risks;
-Ensure that the development of internal training materials on fraud prevention best practice in line with the Group Fraud Risk Manual
-Develop and drive the investigative and preventative processes to ensure that potential and identified fraud is adequately probed; and recommend additional tools and methods that could be deployed in combating breaches to fraud management;
-Maintain MTN BENIN Fraud Incident Register Tool updated, to identify trends and high level incidents;
-Oversee the integration of fraud investigation systems, controls, and processes within the fraud investigation framework;
-Review analytics reporting on fraud incidents across the business, interpreting trends and recurrent cases, level of risk and impact of these cases aligned to the Internal Audit and Forensics  strategy, ensuring that recommendations that will drive effectiveness of internal controls, reducing the risk of fraud across the business;
-Manage and drive the continuous testing on the design and effectiveness of these key internal controls, systems and processes for fraud detection and prevention
-Produce/compile reports on fraud detection and prevention systems, trends, new challenges, new exposures, with recommendations and guidance to management, based on internal expertise and best practices
-Identify, gain access and secure any necessary devices or systems to be examined;
-Reconstruct damaged hardware, if necessary;
-Copy or use other means to ensure data is not changed during the analysis;
-Recover the target information and assess the credibility and completeness of the data;
-Identify and document any metadata associated with the files, such as date of creation, owner, etc.
-Document any other findings or discovered files or communications which may be relevant;
-Ensure that all work is done in compliance with local laws and forensic standards;
-Collect the information in a legally admissible way;
-Provide audit trails;
-Compile and secure the evidence and write structured reports acceptable for court;
-Provide testimony when called
Key Deliverables
-Quantification of Values at Risk
-Coverage footprint across Departments/Functions/Locations
-Oversight and management of fraud investigations and prevention outcomes
Role Dependencies
-Active support from the Senior Manager Fraud Investigation
-Value experience in IT skill, forensic tools, digital investigation
-Understanding of the respective MTN BENIN technology and business contexts and the risks associated with these
-Intrafunctional collaborations with Risk and Compliance
-MTN policies and procedures
-Alignment with MTN Group risk management and Group Internal Audit & Forensics initiatives
-Skilled and experienced Suppliers/Specialists to support and safeguard functions
Job Requirements (Education, Experience and Competencies)
-3-4 Years IT/ Telecom Engineer with Post Graduate qualification (Honours/Masters)
-Professional qualification in Internal Audit – CIA is advantageous
-Professional qualification in Fraud Risk and Investigations, CFE
-Minimum 5 years’ experience in fraud risk management, with at least 3 years in Telco/ICT, IT skills
-Understanding of emerging markets advantageous
-Conceptual Thinker, Problem Solver, Improvement Driver
-Culture and Change Champion, Supportive People Manager, Relationship Manager
-Results Achiever, Operationally Astute
-Strong IT & investigations skills – preferably in the context of Technology
-Project Management
-Customer Focused
-Senior Manager Fraud Investigation
-Project Management of the Internal Audit function, and related decisions as delegated by the General Manager IAF, SM Fraud Investigation, GROUP IAF and the Board
Collaboration (Formal and Informal Relationships)
Responsibility towards:
-Direct reports:
-Key customers: MTN OpCo Internal Audit sub-functions; Peer functions (Financial & Operational Audit & Technology)
-Key suppliers: External Suppliers/Partners
-Other relations:  Internal Audit Committee
Suitably qualified candidates interested in this position can submit an application by sending a comprehensive copy of their CV/Resume to Mokgadi.Raborife@mtn.com
Closing Date: 15 Nov 2019

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