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  • Posted: Jul 4, 2025
    Deadline: Not specified
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  • The function of the IRBA is to help create an ethical, value-driven financial sector that encourages investment, creates confidence in the financial markets and promotes sound practices. This is done by: Developing and maintaining auditing and ethics standards that are internationally comparable. Providing an appropriate framework for the education and ...
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    Investigations: Administration Officer

    KEY PERFORMANCE AREAS 

    Administrative Support to Investigations Department 

    • Maintaining and updating electronic case files, ensuring all documentation is accurately recorded, organised, and easily accessible. 
    • Finalising and archiving completed investigation matters in accordance with departmental procedures, ensuring proper documentation and secure storage. 
    • Communicating timely and professional updates to respondents and complainants regarding the progress and outcomes of investigation matters. 
    • Organising and filing all incoming and outgoing correspondence related to investigation matters, maintaining a clear and traceable record system. 

    Administrative Processes for Committee Meetings 

    • Preparing and verifying matter files in advance of committee meetings, ensuring all required documentation is complete, accurate, and accessible. 
    • Compiling and organising agenda pack documentation for committee meetings, ensuring all relevant documents are included and properly formatted. 
    • Attendance of committee meetings to accurately record recommendations and decisions. 
    • Preparation and distribution of correspondence pertaining to recommendations and decisions after committee meetings. 
    • Follow-up on proposed admission of guilt responses and pleas from respondents. 
    • Collation of matter files to be submitted to the Legal Department. 
    • Preparation and distribution of imposition of sentence, raising of debtors, follow-up of outstanding debtors, handover of non-paying debtors, and tracking/follow-up of committee decisions (e.g., non-monetary sanctions). 

    Collation of Information for Auditors 

    • Collation of information for internal and external auditors. 
    • Handover of information and ensuring that information is received back. 

    Data Analysis and Reporting 

    • Input data, analyse data, and prepare statistical reports and reconciliations on investigation matters. 

    Ad-hoc Assignments 

    • Supporting various tasks as required. 

    Qualifications and Previous work experience 

    • Business Administration degree. 
    • Five years post-qualification working experience in senior business administration role. 
    • Proficiency in MS Office. 
    • Working experience in a legal and/or accounting environment would be advantageous. 

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