Investigator (financial Services)
Job Description
Investigator (Financial Services)
Location: Pretoria, Gauteng, office based.
Preference will be given to previously disadvantaged groups due to BBBEE target requirements.
A leading financial services group has an exciting new position available for an Investigator within their Compliance and Enforcement Division.
Position Overview:
The main purpose of this position is to investigate basic, intermediate and complex alleged contraventions 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 (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
Essential Experience, Qualifications and Skills Required:
- Bachelor's degree in Law, Commerce or Forensics (in the Accounting/Financial or Policing fields).
- Minimum of 5-8 years' relevant Administrative, Forensic and Investigative experience, in the Banking or Financial Environment.
- Valid driver's licence.
- Knowledge of, and experience in:
- The Currency and Exchanges Act 9 of 1933.
- Exchange Control Regulations and Rulings.
- Law of evidence.
- Law of contract.
- Civil and criminal procedure.
- Banks Act 94 of 1990.
- Interpretation of statutes.
- Constitutional law.
Skills Required
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Job Detail
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Job IdJD1506890
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPretoria, Gauteng, South Africa
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EducationNot mentioned