Head of Investigations and Governance

7 days ago


Pretoria, Gauteng, South Africa Nefcorp Full time
About the Role

This key leadership position oversees investigations and enforcement activities to ensure seamless compliance with B-BBEE legislation.

Key Responsibilities
  1. Development and Review of Compliance Standards
    • Establish best practice for compliance monitoring and enforcement.
    • Analyze existing regulatory requirements.
    • Collaborate with stakeholders on compliance standards.
    • Advise on any amendments to current standards.
  2. Investigation and Case Management
    • Screen potential complaints to determine relevance.
    • Assign cases to relevant teams.
    • Coordinate task forces during probes.
    • Propose remedies or penalties where applicable.
    • Initiate audits when indicated.
    • Track results and metrics throughout investigations.
  3. Inter-Agency Coordination
    • Foresee the need for additional assistance from external bodies.
    • File official requests for aid.
    • Liaise with neighboring departments.
    • Approve coordination strategies as required.
    • Compile logs detailing related work across agencies.
  4. Convening Public Sessions
    • Draw up itineraries for committee hearings.
    • Secure venues and necessary equipment.
    • Pre-screen submitted content.
    • Transcribe discussions from hearings.
    • Announce next steps after discussion.
    • Archive notes from previous sessions.
  5. Department Supervision
    • Assess unit budgets and assets.
    • Mentor junior colleagues.
    • Consult on broader departmental goals.
Background Check Requirements
  • Bachelor's or Master's degree in public service, business, economics, law, etc.
Years of Professional Experience Required
  • Either extensive industry-specific experience.
  • Aquainted with general legislative framework.
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