Fonction 1: Gestion / Comptabilité /...
Fonction 2: Avocat / Juriste / Fiscaliste
Niveau d'expérience requis : De 5 à 10 ans
Secteur d'activité : Transport / Messagerie / Logistique
Région : Tout le Maroc | Maroc
Publication : du 28/02/2020 au 20/04/2020
Type de contrat : CDI
Poste avec Management : Oui
Postes proposés : 1

Anti-Fraud Coordinator (Tanger)

Entreprise :

APM Terminals is one of the world’s leading global port/terminal owners and operators with a global terminal network of more than 63 ports and terminals in 40 countries with 7 new terminal development projects and 7 expansion programs now underway. APM Terminals also manages 170 Inland Services operations in 48 countries. The company employs 23,000 professionals across a total of 68 countries spanning five continents.

APM Terminals serves every major trade lane with a truly global presence, providing our customers with the most advanced terminal technology, equipment and operations in the industry.

Safety for Life !

Poste :

Purpose:

In this role you will a member of a team of skilled professionals with a strong background in conducting Internal Audits. A major part of your role would be in our Anti-Fraud program; besides you will also be part of the Risk and Control Compliance which include design of internal control and monitoring by way of control reviews both onsite and remotely.

You will continuously engage with stakeholders across APMT, with Group Internal Audit and other group functions.

Key Responsibilities

Strengthening the entity wide Anti-Fraud awareness programme by:

  • Identification, training and set-up of Anti-Fraud resources within APMT
  • Follow up on completion of e-learning courses
  • Conducting Fraud Vulnerability Assessments
  • Investigation and active follow up on the real and potential fraud cases registered in the Whistle Blower system
  • Drive resolution of cases within mandatory timelines in close co-operation with key stakeholders
  • Internal Reporting of cases, measures taken with recommendation on remedial actions and learnings from the cases
  • Create and maintain APMT BU fraud risk register and evaluate the top risks and update status of mitigation plans

Profil recherché :

Experience:

  • A Master’s degree in Finance or Business Administration or an equivalent qualification.
  • A Certified Fraud Examiner, A Certified Internal Auditor will be an advantage
  • You have 6 -8 years of work experience out of which 3-4 years of experience in Internal Audits and Fraud investigations.
  • You are experienced in setting up a risk management system and implementing internal control frameworks
  • You have good report writing skills
  • You have experience in process & project management
  • You are driven, motivated and detail-oriented with great organizational skills
  • You are willing to travel up to 30%
  • Excellent written and verbal skills in English. An additional language skill in French or Spanish, will be an advantage.

Non-technical and Interpersonal Skills:

  • Organized and planning oriented
  • Both analytical and numerate
  • Process oriented
  • Extreme attention to detail and high quality
  • Team player
  • Language Proficiency English & Spanish (Verbal & Written)
  • Clear, simple and concise written and verbal communication skills

Type de contrat :

CDI