Shell Petroleum Development Company (SPDC) Vacancy for an Investigator
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 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 Title: Investigator
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.
POSITION RESPONSIBILITIES
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:
• 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.
• 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
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)
• 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.
• 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.
How to Apply
Interested and suitably qualified candidates should click
here to apply online