Associate Director of Enforcement

3 days ago


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

This role requires a high level of expertise in investigations, compliance, and regulatory affairs. The successful candidate will work closely with the Senior Manager to develop standards and processes for investigations and provide guidance to frontline teams.

Main Responsibilities
  • Investigations Expertise: The ideal candidate will have extensive knowledge of investigations, compliance, and regulatory affairs.
  • Collaboration and Guidance: Work closely with the Senior Manager to develop standards and processes for investigations and provide guidance to frontline teams.
  • Reporting and Recommendations: Report investigation findings and provide recommendations to the relevant authority.
  • Support Services: Offer secretariat support services to the PA Regulatory Action Committee, including agenda preparation and minute-taking.
Required Skills and Qualifications
  • Bachelor's Degree: A relevant Bachelor's degree is required.
  • Experience: At least two to five years of experience in litigation, compliance, and/or forensic work is necessary.


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