Investigator Pretoria

  A reputable financial institution is looking for an Investigator in Pretoria. * Conduct investigations into matters relating to non-compliance by regulated institutions with relevant legislation (e.g., insurance and banking legislation). * Report investigation findings and provide recommendations to the relevant authority within the organisation. * Assist the frontline teams with the execution of sanctions and enforcement of decisions. * Provide secretariat support services to the organisation Regulatory Action Committee – this includes preparation of agendas and minutes. * Support the Chief Executive Officer of the organisation with following up and actioning matters, and ensuring the decisions thereon are implemented. * Ensure that matters of non-compliance by regulated institutions with relevant legislation are appropriately channelled and addressed. * Maintain a database of matters relating to non-compliance with legislation. * Promote awareness across the organisation regarding processes and procedures of matters relating to non-compliance with legislation. * Work closely with the senior manager in developing standards, processes and procedures related to the resolution of failed non-systemically important supervised institutions. * Engage with external and internal stakeholders, displaying the ability to solicit information and communicate a clear and coherent message. * Bachelor’s degree in Law, Compliance or Finance. * Five to eight years’ postgraduate experience in litigation or forensic work (i.e., investigation or prosecution/litigation of commercial cases).   *The following would be an added advantage:* * Applicable Honours’ degree; and knowledge of, and experience in, insolvency law and/or insolvency proceedings.   *Additional requirements include:* * Proven forensic skills and/or in-depth knowledge of the law of evidence. * Good command of the English language and sound report writing abilities. * Sound knowledge in the banking and/or insurance industries. * Interviewing knowledge and skill, including under oath interviews. * Ability to gather and analyse evidence and information. * Investigations report writing knowledge and skill, with a particular focus on accurate referencing to underlying evidence. * Ability to provide useful litigation assistance to the organisation and relevant external agencies. * Recovery of capital knowledge and skill. * Investigations administration knowledge and skill. * Bachelor’s degree in Law, Compliance or Finance. * Five to eight years’ postgraduate experience in litigation or forensic work (i.e., investigation or prosecution/litigation of commercial cases).   *The following would be an added advantage:* * Applicable Honours’ degree; and knowledge of, and experience in, insolvency law and/or insolvency proceedings.   *Additional requirements include:* * Proven forensic skills and/or in-depth knowled