Lafarge Plc. will be interviewing for this role during the Careers in Africa London Summit on the 18th and 19th of April 2024.
Fraud Risk investigates breaches of the Code of Business Conduct and ensures that Internal Control gaps observed in any investigation are closed. The Fraud risk manager co-ordinates the Fraud risk assessment of the entire business and ensures strict adherence to internal control standards as implemented in the country.
Fraud Risk is also responsible for overseeing all process audits instigated by the management team and reports findings to Head of Audit and Internal Control.
MAIN ACTIVITIES / RESPONSIBILITIES
- Oversees process audit and fraud investigation functions in Nigeria
- Develops and implements Audit plans to strengthen the operations at all locations in Nigeria.
- Assists in ensuring compliance with the Group compliance team and support in training and creating awareness on compliance for Nigeria stakeholders.
- Support the Internal Control team in internal control design, implementation and management through Head of Audit and Internal Control.
- Ensures implementation of agreed Internal Control recommendations.
- Assess Fraud Risk environment using risk based approach and monitoring and develops Fraud mitigation plan
- Coordinates investigations as initiated by the Group Investigation and/or Head of Audit and Internal Control.
- Maintains the fraud register for the business and follow up implementation of action plans
- This list of responsibilities is not exhaustive and the job holder may be required to perform duties outside of this as operationally required
Benefits
- Competitive pay
- Financial support for adjustment in Nigeria
- Health Insurance for you and 4 dependents
- Training opportunities – local and global
