Investigator X5

**ENFORCEMENT DEPARTMENT**

**Ref No: FSCA 130; 168; 454;1016; 1017**

**Purpose of the Job**:
To conduct forensic regulatory investigations within the financial services industry (financial
- markets, insurance, collective investment schemes, hedge funds, pension funds and financial and
- advisory services) and to take responsibility for the regulatory and enforcement action, following
- from such investigations. Persons appointed to these positions will report to the Senior Manager.**Requirements**:
An LLB, Accounting, or Forensic orientated degree, with at least 5 years’ experience in litigation,
- prosecution, forensic investigation, or forensic accounting; an admitted attorney or advocate (for law
- incumbents). A good knowledge and understanding of the law of evidence (admissibility; documentary
- and computer-generated evidence); and the financial sector will be an advantage.**Key Performance Areas**:

- Assess complaints and new cases for further action.- Create and execute clear, focused, and efficient investigation plans with reasonable timelines.
- Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis
- of the evidence).- Take responsibility for the execution of all enforcement actions, including the drafting of all

enforcement documentation presentation to enforcement meetings, debarments, withdrawal of
licences and administrative penalties.

**Other Key Competencies**:
confident and decisive approach particularly in difficult situations must be a person with a high level
of judgement and integrity; and must be able to carry out duties independently, impartially, and
by cross-referenced evidence.

- FSCA is committed towards increasing the representation of marginalised groups in line with its _
- Employment Equity Plan. Persons with disabilities are encouraged to apply.Please note that correspondence and communication will only be conducted with short listed
identified.