Senior Legal Officer

1 week ago


Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

**FIC is an equal opportunity employer. Preference will be given to **suitably qualified Female applicants** in line with our Employment Targets and our commitment to diversifying our workforce**.
- Key Performance Areas- Lead and guide litigation support to multi-agency initiatives, e.g. Anit-Corruption Task Team, Fusion Centre, SAMLIT Operational Cases, Unexplained Wealth Order matters and Anti-Financial Crime Coalition of the FIC, to enable the recovery of the proceeds of crime and combatting money laundering the terror financing.
- Develop, implement, and review domestic Memorandum of Understanding (MoUs).
- Provide oversight and guidance regarding International MoUs with Financial Intelligence Units.
- Provide advice on the implementation of the FIC Act during the operations related to the recovery of the proceeds of crime and combatting money laundering the terror financing.
- Draft, guide and review of Section 34 of the FIC Act freezing orders, affidavits and reports related to High Priority matters.
- Draft, guide and/or review forensic related reports.
- Provide technical training to FIC staff on legal aspects such as asset forfeiture in terms of POCA, rules of evidence, legal writing, drafting of reports and cash flow affidavits.
- Deal with governance aspects e.g., risk management around litigation related recovery of the proceeds of crime and combatting money laundering the terror financing.
- Offer training to staff related to Asset Forfeiture proceedings, rules of evidence and drafting of reports and cash flow analysis.

Education,Skills and Experience
- Relevant Degree or Postgraduate Degree in Law
- Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management are preferable
- Ten or more years relevant experience in a broad spectrum of specialised assessments in the following fields such as prosecution, forensic auditing, compliance, enforcement and / or information systems of which a minimum of three years of proven management experience / leading teams.
- Experience in a Law Enforcement environment is a prerequisite.
- Experience in a regulatory environment, compliance oversight or supervision will be an added advantage
- Knowledge of the FIC Act, international standards, and the requirements of other relevant legislation


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