Auto req ID 15184BR
Job Title Investigator
Country of Work
Location Nigeria
Work Location Port Harcourt
Company Description
Shell Petroleum Development Company (SPDC) is the pioneer
and leader of the petroleum industry in Nigeria. We invest heavily in our
employees, which is reflected in our industry-leading development programme and
our commitment to see our employees’ ideas travel and come to fruition. Our
commitment and your drive will meet and help unlock your own potential and push
forward Shell’s continuous innovation. We look for ways to reduce the
environmental impact of our operations: our global pool of experts and the fact
that our employees can tap into that diverse pool of expertise will help our
commitment to supply Nigeria and beyond with our oil products. The company's
operations are concentrated in the Niger Delta and adjoining shallow offshore
areas where it operates in an oil mining lease area of around 30,000 square
kilometres
Job Description
We are currently looking for an experienced Investigator
with travel levels up to 40% to join our Business Integrity Department (BID).
The BID is a specialist unit within Shell Internal Audit that is responsible
for managing the Shell Global Helpline and Code of Conduct Compliance Incident
Reporting and providing expertise in the area of fraud prevention and detection
including training and reputational due diligence. We will provide you with
outstanding benefits, development opportunities as well as career advancement.
The Investigator will be expected to support and conduct
investigations which may involve, but are not limited to, fraud, theft, bribery
and corruption, conflict of interest, anti-trust and may involve employees,
contract employees, vendors/suppliers and others into potential breaches of the
Code of Conduct, company policy and the law to maximize success and minimize
liability and to effectively facilitate management decision-making including
consequence management. Key responsibilities will include but not limited to:
• Plan and execute investigations into possible violations
of the Code of Conduct, company policy and relevant laws.
• Identify
accounting and internal control weaknesses, and determine the quantum of
potential and actual loss.
• Conduct witness and
subject interviews, collection, preservation and analysis of evidence (digital
and hard copy) to appropriate court standards.
• Prepare detailed written reports subject to third party
review (civil and/or criminal) and testify as required in legal proceedings.
• Manage whistleblowers while maintaining the strict
confidence.
• Liaise effectively and maintain a network of contacts with
relevant law enforcement agencies, criminal justice bodies and other key
stakeholders.
• Manage third party contractors including forensic
accounting firms and forensic IT contractors.
• Respond to company emergency situations that may require
travels at short notice
.
• Participate in various audit activities as required.
Requirements
A bachelor’s degree in Accounting, Finance, Business
Administration, forensic accounting or Law with 5-7 years substantial
experience within a major corporate organization in law enforcement, and conducting investigations into fraud or
financial crimes. The preferred candidate should have a proven track record of
analyzing vast amounts of data and information and cutting through to the key
elements without getting lost in the detail (Speed and Simplicity).
• Ideally a result oriented, confident self-starter with
high level energy and creative ideas.
• Deliver sound judgment in relation to the requirements of
assessing compliance matters in an international context
• Able to judge an audience and deliver information in a
relevant, concise and clear manner.
• Operates with unquestionable honesty and integrity and
ability to maintain a high level of objectivity.
• Strong conceptual and problem solving skills with ability
to grasp complex situations.
• Able to operate in culturally sensitive situations while
taking a structured and effective approach to challenge.
• Stellar communication, interpersonal and data analytics
skills.
• Able to operate in fast-paced, rapidly changing
environment.
No. of Positions 1
Disclaimer
The Shell Group and its approved recruitment consultants
will never ask you for a fee to process or consider your application for a
career with Shell. Anyone who demands such a fee is not an authorised Shell
representative and you are strongly advised to refuse any such demand.
Shell is an Equal Opportunity Employer.
Removal Date 16-Jul-2015
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