Assistant Enforcement Officer

1 week ago

Pretoria Centurion GP ZA Primary FIC Full time R250 000 - R500 000 per year
Description

To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). 

KEY PERFORMANCE AREAS:

TECHNICAL COMPETENCIES

• Assist with enforcing compliance with the provisions of the FIC Act. 

• Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms of the FIC Act.

• Assist in presenting matters for administrative sanctions to the FIC Adjudication Panel and/or Director of the FIC, including oral and written arguments on the merits of the matter. 

• Assist with drafting and filing pleadings in appeals lodged against an administrative sanction issued by the FIC.

• Under direct supervision, assist with providing guidance, advice and training on the enforcement of the FIC Act.

• Assist with providing legal opinions and conducting legal research on the interpretation, application and compliance with the provisions of the FIC Act.

• Attend and respond to correspondence relating to enforcement matters under guidance. 

• Monitor and report on all administrative sanctions issued.

• Monitor and report on payments and recovery of all financial sanctions.

• Monitor and report on the enforcement of the FIC Act by supervisory bodies.

• Maintain and update enforcement registers and files.

• Assist in the preparation of responses to public queries relating to enforcement.

• Deliver on operational goals and tasks under guidance. 

EDUCATION, SKILLS AND EXPERIENCE

Education

• Legal related NQF level 7 or equivalent qualification e.g. LLB

Experience

• Minimum of 1 year experience in a junior legal position e.g., Candidate Attorney or Junior State Advocate. 

• Successful completion of the Practical Legal Training will be advantageous

Skills

• Civil procedure knowledge.

• Good administrative, filing and organisational skills. 

• Good legal drafting skills. 

• Good verbal communicator. 

• Good interpersonal and problem-solving skills.

• An intermediate to advanced level of computer literacy, including MS Word, MS Excel, MS Power Point. 

• A high level of judgement and integrity. 


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