Brief description
The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes, and enforce anti-money laundering legislation against Authorised Dealers and Authorised Dealers in foreign exchange with limited authority.
Detailed description
The successful candidate will be responsible for the following key performance areas:
- Investigate, with limited supervision, basic, intermediate and complex matters involving alleged contraventions of the provisions of the Regulations, 419 fraud schemes and anti-money laundering enforcement investigations.
- Recoup, recover or regularise all capital lost as a result of alleged contraventions of the Regulations and/or administer the collection, preservation and distribution of money and/or goods seized in terms of the provisions of the Regulations.
- Administer the collection, preservation and distribution of money and/or goods seized through investigations of alleged contraventions of the Regulations.
- 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 a signing officer or manager.
- Assist, under supervision, legal practitioners with litigation.
- Engage with internal and external stakeholders by providing clear and timely assistance and support, listening to and accommodating stakeholder needs.
- Stay current with developments, policies, procedures and legislation, and apply any relevant changes to own work.
- Record all relevant information and correspondence regarding allocated investigations and provide investigative administrative support when required.
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