Law Enforcement and Judicial Capacity Building Lead

2 weeks ago

Pretoria, South Africa RTI International Full time

Overview:
**Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.

RTI's Sustainable Growth & Resilience (SG&R) technical unit within the International Development Group brings together RTI experts and capabilities across food security, agriculture, energy, environment, water, governance, and economic opportunity. SG&R will leverage RTI's experience designing and delivering multisectoral programming and technical solutions to respond to climate change, build resilience, and promote economic growth around the world.

**SG&R’s Environment portfolio **has delivered innovative, locally driven, evidence-based solutions in local and institutional capacity building in natural resource governance and environmental policy, countering wildlife and environmental crime, forest and protected area management, sustainable landscapes, climate change and resilience, livelihood development, and economic growth.

Project Description

The purpose of the anticipated USAID/Southern Africa’s Countering Wildlife Crime Activity is to reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crimes (CWC) through partnerships with regional organizations, governments, the private sector, and civil society. The anticipated program will be based in Pretoria, South Africa and provide programming within USAID-supported countries within Southern Africa, which includes Angola, Botswana, eSwatini, Lesotho, Madagascar, Malawi, Mozambique, Namibia, South Africa, Zambia, and Zimbabwe.

Position Description

**RTI International** is seeking a **Law Enforcement and Judicial Capacity **Building Lead (Objective 2 Lead)** for **USAID/Southern Africa’s Countering Wildlife Crime Activity**. The Objective 2 Lead will be responsible for leading the technical activities under the Objective 2 workstream.

This position will be based in Pretoria, South Africa.
- Position is contingent upon award and funding._

**Responsibilities**:

- Lead overall project work dedicated to aligning and promoting law enforcement and judicial capacity under the Objective 2 technical scope with the senior leadership team for designing and implementing a regional approach to countering wildlife crime.
- Conduct trainings for law enforcement (LE) agency personnel, wildlife rangers, etc. on wildlife crime, prevention tactics, policies, etc.
- Provide guidance and feedback on areas to streamline in national LE agencies and on national government protocols on wildlife crime in Southern Africa.
- Train and mentor judges and prosecutors to understand wildlife crime forensics, how to build a strong court case, and recommendations on offender sentencing.
- Support the streaming on country policies on wildlife crime definitions and prosecution recommendations across Southern Africa.
- Work with financial institutions, including banks on tracking funds used in the wildlife crime trade.

Qualifications:

- Bachelor's Degree and 8 years of experience, Master's degree and 6 years of experience, or equivalent combination of education and experience.
- Minimum of 5 years of demonstrated experience working in one or more of the following technical areas:

- Training law enforcement (LE) agency personnel, wildlife rangers, judicial leaders, prosecutors, etc.
- Working with national LE agencies' protocols on wildlife crime.
- Training and mentoring judges and prosecutors to understand wildlife crime forensics, building a strong court case, and recommending sentencing for offenders.
- Streamlining wildlife crime definitions and reasonable sentences/fines with other countries’ policies in Southern Africa.
- Working with LE and judicial entities understand how to work with banks and other financial institutions to track the flow of money used to fund the wildlife crime trade.
- Designing or contributing on projects with a regional approach to countering wildlife crime.
- Demonstrated experience working with key stakeholders, including government officials and law environment agencies.
- Excellent communication and interpersonal skills. Fluency in English required.
- Ability to work throughout South Africa, with travel throughout Southern Africa as needed.

  • Law Enforcement and Judicial Capacity Building Lead

    2 days ago

    Pretoria, South Africa RTI International Full time

    Overview **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

  • Analyst: Law Enforcement Support

    2 weeks ago

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

    Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

  • Manager Enforcement

    3 weeks ago

    Pretoria, South Africa Construction Industry Development Board Full time

    **Key Responsibilities**: Oversee the enforcement of compliance with the industry; oversee investigations; oversee sanctions and remedial actions; operational planning; risk and financial management; people management. **Educational Requirements**:Honours Degree (NQF Level 8) in Law/ LLB or Forensics Investigations. **Experience**:6 to 10 years in...

  • Enforcement Officer

    2 weeks ago

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

    To provide assistance and legal support in the administering and processing of non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide administration and legal support in defending appeals in terms of the...

  • Manager: Enforcement

    3 weeks ago

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

    **Job Description **The purpose of the job is to manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 2001, as amended. **TECHNICAL COMPETENCIES**: - Manage and report on FIC risk-based and supervisory body supported inspections - Manage and report on FIC administrative...

  • Senior Enforcement Officer

    2 weeks ago

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

    **JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

  • Senior Manager

    4 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job** To lead and manage a team of investigators and assistant investigators that are responsible for investigating contraventions of financial sector laws and executing all concomitant enforcement decisions. The appointed person will report to the Departmental Head: Enforcement Department. **Key Performance Areas**: - To provide ongoing...

  • Sanctions and Enforcement Manager

    6 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Sanctions and Enforcement Manager Job SummaryWe are seeking a highly skilled Sanctions and Enforcement Manager to join our team. The successful candidate will be responsible for managing the execution of sanctions and enforcement decisions.About the RoleThis role involves working closely with senior management to develop standards, processes and procedures...

  • Manager - Compliance and Enforcement

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

  • Senior Investigator

    3 weeks ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **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...

  • Senior Investigator

    2 weeks ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data 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...

  • Law Executive Specialist

    6 days ago

    Pretoria, Gauteng, South Africa Codematch Full time

    Company OverviewCodematch is a leading provider of innovative solutions in the Healthcare support industry. We strive to deliver exceptional services that meet the evolving needs of our clients.This role presents an exciting opportunity for a seasoned professional to join our team as a Legal, Compliance & Governance Executive. In this capacity, you will be...

  • Coordination, Collaboration, Learning, and Sharing

    4 weeks ago

    Pretoria, South Africa RTI International Full time

    Overview **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

  • Coordination, Collaboration, Learning, and Sharing

    2 weeks ago

    Pretoria, South Africa RTI International Full time

    Overview: **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

  • Divisional Head: Compliance and Enforcement

    2 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to manage and oversee the Compliance and Enforcement Division within the Financial Surveillance Department ( FinSurv ), ensuring the effective investigation of alleged contraventions of the provisions of the Exchange Control Regulations, recouping capital exported in contravention of the Exchange Control Regulations,...

  • Lecturer: School of Law

    7 days ago

    Pretoria, South Africa IIE MSA and IIE Varsity College Full time

    **Direct Reporting Line**: Programme Manager: School of Law **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher...

  • Lecturer: School of Law

    2 weeks ago

    Pretoria, South Africa IIE MSA and IIE Varsity College Full time

    **Direct Reporting Line**: Programme Manager: Law **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

  • Rtgs Rules Management and Compliance Enforcement

    3 weeks ago

    Pretoria, South Africa Kamo Placement Full time

    Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To manage and enforce compliance with the rules governing participation in the domestic settlement system, known as the South African Multiple Option Settlement (SAMOS) system, and the regional settlement system, known as the Southern African Development Community Real-Time...

  • Lecturer: School of Law

    2 weeks ago

    Pretoria, South Africa IIE MSA and IIE Varsity College Full time

    **Direct Reporting Line**: Programme Manager: Law **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

  • Lecturer: School of Law

    3 weeks ago

    Pretoria, South Africa IIE Varsity College , IIE Vega and IIE MSA Full time

    **Direct Reporting Line**: Programme Manager: School of Law **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher...