Enforcement Specialist - Pretoria, South Africa - Femminit Recruitment

Femminit Recruitment
Femminit Recruitment
Verified Company
Pretoria, South Africa

2 weeks ago

Thabo Mthembu

Posted by:

Thabo Mthembu

beBee Recruiter
Description

Experience

  • Minimum of 10 years proven High Court litigation experience, including motion court and chamber appearances.
  • Extensive proven legal drafting experience.

Education

  • South African LLB degree.
  • Admitted attorney and/or advocate

Technical Competencies

  • Evaluate and assess the seriousness and extent of noncompliance with the provisions of the FIC Act, including the strength and admissibility of evidence as contained in an inspection report.
  • Draft, settle and process the issuing of administrative sanction notices to noncomplying accountable and reporting institutions
  • Present matters for administrative sanction to the FIC Adjudication Panel and/or Director of the FIC, including oral and written arguments on the merits of the matter.
  • Draft and/or settle answering affidavits in an appeal lodged with the FIC Appeal Board.
  • Draft and/or settle heads of argument and present oral argument on behalf of the FIC at an appeal hearing before the FIC Appeal Board.
  • Draft, settle and file pleadings in appeals lodged against a sanction issued by the FIC.
  • Draft, settle and file heads of arguments and appear on behalf of the FIC in appeal hearings.
  • Guide, advise and provide training on the supervision and enforcement of the FIC Act
  • Attend and respond to correspondence relating to supervision and enforcement.
  • Guide, advise and provide training on the supervision and enforcement of the FIC Act
.

  • Conduct legal research.
  • Draft and/or present cogent, legally sound and persuasive legal arguments and opinions.
  • Deliver on operational goals and tasks with mínimal supervision.
  • Contribute to the drafting of Memorandums of Understandings as and when required.
  • Contribute to the administration of the South African Anti-Money Laundering Integrated Task Force (SAMLIT) as and when required.
  • Assist with any other ad hoc tasks as and when required.

Application Procedure
Femminit Recruitment


Job Types:
Full-time, Permanent


Salary:
From R1,000,000.00 per year


Ability to commute/relocate:

  • Pretoria, Gauteng: Reliably commute or planning to relocate before starting work (preferred)

Education:


  • Bachelors (required)

Experience:


  • High Court litigation: 10 years (required)
- motion court and chamber appearances: 10 years (required)

Application Deadline: 2023/01/30
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