South African Reserve Bank Legal Jobs in Pretoria
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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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Qualifications
To be considered for this position, candidates must be in possession of:
- a Bachelor’s degree in Law, Commerce, Forensics (in the accounting or financial fields) or an equivalent NQF 7 qualification;
- two to five years’ experience in administrative, 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.
Additional requirements include:
knowledge and skill in:
- conducting investigations;
- verbal and written communication (including presentation and report writing);
- analysis and problem-solving;
- judgement and decision-making;
- planning and organising;
- building and managing relationships;
- a service and stakeholder focus;
- a drive for results;
- competence in Microsoft Office packages (e.g. Excel, Word and PowerPoint);
- the ability to work under pressure;
- the ability to work in a team; and
- a valid driver’s license to allow travelling from time to time to perform duties away from the Head Office.
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