Enforcement Specialist - Pretoria, South Africa - DPT Recruitment

DPT Recruitment

Verified Company

Pretoria, South Africa

2 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Key Performance Areas

Evaluate and assess the seriousness and extent of noncompliance with the provisions of the 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 organisations Adjudication Panel and/or Director of the organisation, including oral and written arguments on the merits of the matter
Draft and/or settle answering affidavits in an appeal lodged with the organisations Appeal Board
Draft and/or settle heads of argument and present oral argument on behalf of the organisation at an appeal hearing before the organisations Appeal Board
Draft, settle and file pleadings in appeals lodged against a sanction issued by the organisation
Draft, settle and file heads of arguments and appear on behalf of the organisation in appeal hearings
Guide, advise and provide training on the supervision and enforcement of the Act
Attend and respond to correspondence relating to supervision and enforcement
Guide, advise and provide training on the supervision and enforcement of the 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

Education, Experience & Skills

Education

South African LLB degree
Admitted attorney and/or advocate

Experience

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

Skills

Strong litigation skill
Proven criminal and/or civil procedure knowledge
Knowledge of the Acct and international antimoney laundering standards
Exceptional legal drafting skills
Good verbal communication
Proven interviewing, interpersonal and problemsolving 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