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FIC: Jobs / Vacancies (Jul 2019) – Enforcement Officer

Financial Intelligence Centre (FIC) hereby invites applications for recruitment to the post of Enforcement Officer. The application will close on 26th July 2019.

Location: Pretoria

Financial Intelligence Centre (FIC) advertised post is as follows:

  • Enforcement Officer

Requirements

  • South African LLB degree.
  • Admitted attorney and/or advocate.
  • At least six years’ experience in a relevant field i.e. prosecution or regulatory experience;
  • The prospective candidate should have an advanced understanding of administrative law and enforcement;
  • Possess exceptional writing skills and be a good verbal communicator with proven interviewing, interpersonal and problem solving skills;
  • A high level of judgement and integrity is crucial for this position;
  • An intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point
  • Strong litigation skills.
  • Proven criminal and/or civil procedure knowledge.
  • Knowledge of the FIC Act and international anti-money laundering standards.
  • Exceptional legal drafting skills.
  • Good verbal communicator.
  • Proven interviewing, interpersonal and problem solving skills.
  • An intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point.
  • A high level of judgement and integrity.

How to apply

Apply online here…