Enforcement Officer

5 months 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 Financial Intelligence Act, No. 38 of 2001 (the FIC Act) and in any subsequent legal process that may follow. To assist in the monitoring and reporting on all historic and current administrative sanctions issued and payments received, and the civil recovery of financial penalties under guidance.

**KEY PERFORMANCE AREAS**:
**TECHNICAL COMPETENCIES**
- Administer remediation action and directives in matters not referred for administrative sanction and provide support with the administration and procedures regarding such remediation;
- Administer enforcement processes, e.g. keeping register, provide statistics, ensuring correspondence is drafted and faxed, preparing file for adjudication panel, ensure filing is done;
- Appeals: conduct legal research (review case law) and provide draft papers for the appeal process and legal and administrative support;
- Identify non-compliance and make recommendations on enforcement action to be taken, i.e. draft enforcement memoranda, submissions, letters and notices;
- To engage with Supervisory Bodies on enforcement of the FIC Act as directed;
- Interact with stakeholders / third parties, when required to, provide guidance and advice, discuss findings and obtain information;
- Respond to public queries relating to enforcement;
- Monitor and report on all historic and current administrative sanctions issued and payments received, and the civil recovery of financial penalties fines under guidance.
- Recover outstanding financial penalties, by referring non-payment to corporate legal services for recovery;
- Monitor and report on regulatory enforcement actions of supervisory bodies;
- Provide statistics regarding remediation, sanctions, appeals and related issues;
- Conduct legal research (review case law) and provide draft papers for the appeal process;
- Draft legal opinions when requested;
- Assist the Manager of Supervision and Enforcement in giving effect to the aims and objectives of the Supervision and Enforcement Unit as these objectives and processes evolves.

**EDUCATION, SKILLS AND EXPERIENCE**:
**Education**
- Bachelors degree e.g. LLB, B.Com (Law) or equivalent.
- Qualifications in anti-money laundering risk, combatting terror and proliferation financing risk and compliance management would be advantageous.

**Skills**
- Strong legal compliance and risk management knowledge;
- Sound knowledge and experience in business processes; and
- Strong litigation skills.

**Experience**
- At least five (5) years' experience in a relevant field i.e. prosecution or regulatory experience;
- Possess exceptional writing and legal drafting skills and be a good verbal communicator with proven interviewing, interpersonal and problem solving skills;
- A high level of judgement and integrity is crucial for this position;
- An intermediate to advanced level of computer literacy, including MS Word, MS Excel, MS Power Point.

  • Senior Enforcement Officer

    5 months 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...

  • Departmental Secretary

    4 weeks ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job** To provide administration support to the Enforcement department. The person appointed to this position will report to the Departmental Head within the Enforcement department. **Key Performance Areas** - Provide secretarial support to Departmental Head. - Organise and maintain a proper filing system. - Plan and arrange travel and...

  • Safety Officer

    2 months ago

    Pretoria, South Africa Fadel Logistics Full time

    **What is a Safety Officer?** A Safety Officer is an individual responsible for ensuring compliance with occupational health and safety (OHS) guidelines in a workplace. They play a crucial role in promoting a safe working environment by advising on safety measures, conducting risk assessments, and enforcing preventative measures. Their primary goal is to...

  • Office Administrator

    5 months ago

    Pretoria, South Africa Fire-IT Full time

    We are seeking a highly skilled and motivated Office Administrator to join our team. In this role, you will be responsible for managing and guiding a team, ensuring sales and support tickets are attended to promptly, and making independent decisions to maintain smooth office operations. Strong computer skills, office management abilities, and a proactive,...

  • Case Manager Office Supervisor

    5 months ago

    Pretoria, South Africa Dymaxa Recruitment Full time

    Our client, specializing in the labour relations industry, is seeking a **Case Manager/Office Supervisor to be based in Pretoria. **You will manage the overall Case Management function, nationally, as well as be responsible for the direct administration of cases for various areas (currently, Gauteng-Pretoria, Mpumalanga, Northwest, Limpopo, Eastern Cape...

  • Office Manager

    4 months ago

    Pretoria, South Africa AJ Personnel Full time

    **Minimum Requirements** - **_Matric with a Relevant Degree / Diploma in Legal Office Management an advantage_**: - **_5 - 6 Years relevant working experience_**: - **_Proven experience in Office management and building supervision_**: - **_Proficient in Technology and IT systems_**: - **_Knowledge of regulatory compliance and safety protocols_**: -...

  • Retail Security Officer

    3 weeks ago

    Pretoria, Gauteng, South Africa TSU International Full time

    Job Summary:The Retail Security Officer is responsible for ensuring the safety and security of the retail store, its employees, and customers. This includes preventing theft, monitoring activities, and responding to emergencies. The officer will provide a visible deterrent to crime and maintain a secure environment.Key Responsibilities:Monitor CCTV cameras...

  • Conservation Officer

    2 months ago

    Pretoria, Gauteng, South Africa Newfort Specialised Unity Full time

    About the RoleNewfort Specialised Unity is seeking a highly skilled and dedicated Conservation Officer to join our team. As a key member of our team, you will play a vital role in maintaining and preserving our public parks and green spaces.Key ResponsibilitiesMaintain and Preserve Natural Environment: Ensure the natural environment of our parks and green...

  • Compliance Officer

    4 weeks ago

    Pretoria, Gauteng, South Africa Numeral XII (Pty) Ltd. Full time

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Numeral XII (Pty) Ltd. in the Financial Services industry.About the Role:The Compliance Officer will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards. This includes implementing and enforcing...

  • Office / Facilities Manager

    5 months ago

    Pretoria, South Africa AJ Personnel Full time

    **Minimum Requirements** - **Matric**: - **8 - 10 Years relevant working experience**: - **Relevant Degree/Diploma in Facilities Property Management**: - **Experience in office management and facilities management**: - **Proficient in technology and IT systems**: - **Knowledge of regulatory compliance and safety protocols**: - **Basic accounting...

  • Compliance Officer

    5 months ago

    Pretoria, South Africa Krypton Mining Full time

    We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

  • Armed Response Officer

    2 months ago

    Pretoria, South Africa Xone Integrated Security (Pty) Ltd. Full time

    Join our clients elite team at one of Pretoria's most prestigious estates, where excellence and dedication to safety are our top priorities. Our clients estate is renowned for its commitment to providing a secure and serene environment for our residents. We are seeking a highly skilled and motivated Armed Response Officer to join our security team. As an...

  • Grade C

    2 weeks ago

    Pretoria, South Africa TSU International Full time

    **Job Summary**: The Retail Security Officer is responsible for ensuring the safety and security of the retail store, its employees, and customers. This includes preventing theft, monitoring activities, and responding to emergencies. The officer will provide a visible deterrent to crime and maintain a secure environment. **Responsibilities**: - Monitor...

  • Chief Financial Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Professional Career Services Full time

    Job SummaryProfessional Career Services is seeking a seasoned Chief Financial Officer to lead our finance team. The ideal candidate will have a strong background in executive-level finance and property management, with a proven track record of motivating and leading high-performing teams.Key ResponsibilitiesCollaborate with the Board and other executives to...

  • Conservation Officer

    2 months ago

    Pretoria, Gauteng, South Africa Newfort Specialised Unity Full time

    Park Ranger Role at Newfort Specialised Unity **Job Summary:** We are seeking a skilled Park Ranger to join our team at Newfort Specialised Unity. As a Park Ranger, you will be responsible for maintaining and preserving the natural environment of our public parks and green spaces. **Key Responsibilities:** * Maintain and preserve the natural environment...

  • Compliance Officer

    1 month ago

    Pretoria, Gauteng, South Africa Numeral XII (Pty) Ltd. Full time

    Job Title: Compliance OfficerWe are seeking a highly skilled and experienced Compliance Officer to join our team at Numeral XII (Pty) Ltd. The successful candidate will be responsible for ensuring that our company complies with all relevant laws and regulations, particularly in the Financial Services sector.Key Responsibilities:Implement and enforce...

  • Security Officer Grade C

    7 months ago

    Pretoria, South Africa Innovative Solutions Group Full time

    Grade C Psira - Protecting an employer’s property and enforcing laws - Monitoring closed-circuit TV cameras and alarms - Responding to emergencies - Controlling visitor and employee building access - Conducting security checks for specified areas - Observing for signs of crime or disorder and investigating disturbances - Apprehending criminals and evicting...

  • Dispute Resolution Centre Officer

    5 months ago

    Pretoria, South Africa Belmar Personnel Full time

    DRC Hatfield The Dispute Resolution Centre is an independent Dispute Resolution Body accredited by the CCMA to resolve Labour disputes that fall within the scope of activity of the Retail Motor Sector. The incumbent appointed in this position will conduct conciliation and arbitration proceedings. RESPONSIBILITIES/DUTIES Administration Attend to...

  • Chief Financial Officer

    2 days ago

    Pretoria, Gauteng, South Africa Professional Career Services Full time

    Employer OverviewProfessional Career Services is a leading company in Property and Facilities Management. We are committed to excellence and are seeking a highly skilled Chief Financial Officer to join our team.Job ResponsibilitiesThe ideal candidate will have experience at an executive level within the Property Management industry and be able to motivate...

  • Conservation Officer

    1 month ago

    Pretoria, Gauteng, South Africa Newfort Specialised Unity Full time

    Park Ranger Role at Newfort Specialised UnityWe are seeking a skilled Park Ranger to join our team at Newfort Specialised Unity. As a Park Ranger, you will play a vital role in maintaining and preserving our public parks and green spaces.Key Responsibilities:Ensure a safe and enjoyable experience for visitors in a park settingMonitor visitors, enforcing park...