Accounting Job in SHELL Port Harcourt, November 29th 2014
Shell
Nederland BV is a platform for international collaboration, with Shell
offering direct employment to around ten thousand people in the
Netherlands alone, including roughly 2,800 non-Dutch employees from
around 80 countries.
Diversity is key at Shell Nederland, and our
employees reflect the innovation that stems from a diverse workforce. By
joining Shell Nederland, you will benefit from an unrivalled
industry-leading development programme that will see you tap into a pool
of expert knowledge that will help propel your career. Shell Nederland
is the holding company of most Shell companies operating in the
Netherlands. Shell Nederland also has an advisory and coordinating role
in numerous areas.
Job Position: Investigation Case Manager
Location:
Course of Study: Accounting
Reference ID: 10713BR
Job Description:
The
Business Integrity Department (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. BID
investigates allegations of fraud and other alleged Code of Conduct
violations. It also provides expertise in the area of fraud prevention
and detection including training and reputational due diligence.
Shell
is looking to recruit an experienced Investigation Case Manager. The
purpose of this position is to typically conduct investigations of a
higher complexity level with minimum support and coaching required,
manage cases and support others in the department in conducting cases,
preferably working from Port Harcourt, Nigeria.
Job responsibilities:
- The role’s primary objective is to support and conduct
investigations 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. Investigations 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.
- The role’s secondary objective is to identify internal control
weaknesses and quantifying any possible losses, as well as utilising
forensic data analytic tools to identify relevant indicators.
Position requirements:
- You are a Qualified accountant (e.g. RA, CPA, ACCA) with
accounting, financial, economics and/or business administration
qualification,
- Experience in conducting data analytics would be a major
advantage. Accounting/Legal, Contracting & Procurement, Finance, IT
or project management skills and experience within a major corporate
would also be an advantage.
- Must be able to self-manage the case load and pick up more senior stakeholder engagements.
- An experienced investigator with previous substantial law
enforcement experience in conducting investigations into fraud or
financial crime or forensic accountant with a university degree
(Bachelors but ideally a Masters) in accounting/Finance or law with a
minimum of ten years’ experience.
- Strong analytical skills, the ability to provide Civil/Criminal
testimony regarding your work product, familiarity with electronic data
systems and data collection, unquestioned honesty and integrity,
excellent interpersonal skills and the ability to maintain a high level
of objectivity.
Position description:
- The individual must be able to conduct, i.e. plan and execute,
investigations into possible violations of the Code of Conduct, company
policy and relevant laws.
- The individual should be able to identify accounting and
internal control weaknesses, and determine the quantum of potential and
actual loss.
- The individual should have detailed knowledge of accounting
records and systems and a working knowledge of forensic data
interrogation techniques.
- The individual must be a self-starter with a strong work ethic
and be able to work with minimum supervision, but should also be able to
integrate effectively into a team environment, participate actively in
delivering departmental goals and demonstrate strong collaborative and
co-operative skills.
- The individual must be able to liaise effectively and maintain a
network of contacts with the relevant law enforcement and criminal
justice bodies.
- The individual will also be required to interact effectively
with and in some cases, manage third party contractors, forensic
accounting firms and forensic IT contractors.
- The individual will be required to respond to company emergency
situations, which may include the requirement to travel at short notice.
The role requires travel of up to approximately 40% although this is
variable depending on demand to conduct and/or assist with
investigations relating to Shell businesses located in the Africa Region
and other countries as required.
- The individual will also be expected to participate in various audit activities as needed
- The individual should be able to maintain strict
confidentiality, independence and standards of professionalism in the
conduct and management of investigations.
- The role requires conducting witness and subject interviews, the
collection, preservation and analysis of evidence (digital and hard
copy) to appropriate court standards, as well as an understanding of
criminal and civil law.
- The individual will be required to prepare detailed written
reports subject to third party review (civil and/or criminal) and
testify as required in legal proceedings.
- The individual should also be able to effectively manage whistleblowers, maintaining the strictest confidence.
- The individual should possess excellent interpersonal skills and
will be required to build effective relationships with stakeholders.
- The role requires the ability to communicate effectively,
verbally and in writing, with other departments within Shell at various
levels of management.
How to Apply
Click Here to Apply