Investigator

3 days ago

Pretoria, South Africa Kamo Placement Full time

Gauteng, Tshwane (Pretoria)
- Annually Cost To Company (Market related, Negotiable)

The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa - in contravention of the Exchange Control Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority

**JOB DESCRIPTION**
- Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer.
- Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
- Recoup/recover/regularise all capital lost as a result of alleged contraventions of the Exchange Control Regulations, and/or administer the collection, preservation and distribution of money and/or goods seized through the investigations.
- Conduct and/or facilitate research relevant to investigations and/or requests for information from internal and external stakeholders, submit reports on findings and make recommendations to manager and relevant stakeholders.
- Assist legal practitioners with matters under litigation, including research, compiling reports and making recommendations, when required.
- Engage and assist internal and external stakeholders, by providing advice and training as well as to support the signing officer/manager when representing the division, department or company.
- Stay current with developments, policies, procedures and legislation, propose and implement the refinement and continuous improvement of tools, methods and processes.
- Coach and provide on-the-job training to team members to expand their investigation knowledge and practices.
- Record all relevant information and correspondence regarding allocated investigations.
- Serve on relevant divisional/departmental/Bank project teams based on experience, skill and ability.

**JOB REQUIREMENTS**
- a Bachelor’s degree in Law, Commerce, Forensics (in the accounting or financial fields) or an equivalent NQF 7 qualification;
- five to eight years’ experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment; and
- knowledge of, and experience in, the Currency and Exchanges Act 9 of 1933, Exchange Control Regulations, Currency and Exchanges Manuals and other relevant legislation.

For more information please contact:

- margret chifamba

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