The FSCA's mandate is to enhance the efficiency and integrity of financial markets; promote fair customer treatment by financial institutions; provide financial education and promote financial literacy; and assist in maintaining financial stability in South Africa.
This is in line with the Twin Peaks model of financial sector regulations, as envisioned in...
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Senior Investigator - Enforcement Department (Pretoria)
Create and execute clear, focused, and efficient investigation plans with reasonable timelines.
Assess complaints and new cases for further action
Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence);
Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement documentation presentation to enforcement meetings, debarments, withdrawal of licences and administrative penalties.
Ensure compliance with protocols and procedures, including confidentiality and non-abuse of investigation powers.
Identify and implement methods to improve efficiency and quality.
Requirements
A Legal or Accounting, degree, with at least 10 years’ experience in litigation, prosecution, forensic investigation, or forensic accounting.
At least five years of the 10 years’ experience must have been obtained at the FSCA’s Enforcement Department and such experience must be recent.
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