Assistant Enforcement Officer at Financial Intelligence Centre
Financial Intelligence Centre
Date: 13 hours ago
City: Pretoria, Gauteng
Contract type: Full time
Job Purpose
To assist with the enforcement and general administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act).
KEY PERFORMANCE AREAS
Education
To assist with the enforcement and general administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act).
KEY PERFORMANCE AREAS
- Assist with enforcing compliance with the provisions of the FIC Act.
- 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.
- Compile evidence packs and submissions for the Adjudication Panel and the Director.
- Under direct supervision, assist with providing guidance, advice and training on the enforcement of the FIC Act.
- Assist with enforcing compliance with the provisions of the FIC Act.
- 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.
- Compile evidence packs and submissions for the Adjudication Panel and the Director.
- 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. Assist in the administration of orders, payment of sanctions and application for default judgments.
- 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. Extract and compile statistics from manual and computerized records.
- Draft memoranda and letters to institutions/ stakeholders/ internal.
- Assist in the preparation of responses to public queries relating to enforcement.
- Attend meetings and take minutes.
- To undertake such other work as may be required from time to time by the unit/ Manager, consistent with the duties and grading of the post.
- Deliver on operational goals and tasks under guidance.
Education
- University Law Degree (NQF7)
- Minimum of 1 years' experience in a junior legal position e.g., Candidate Attorney or Junior prosecutor
- Administrative Law experience will be advantageous
- Successful completion of the Practical Legal Training will be advantageous
- 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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