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  • Posted: Feb 9, 2024
    Deadline: Feb 16, 2024
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    The Special Investigating Unit is an independent statutory body that was established in terms of the Special Investigating Units and Special Tribunals Act, Act No. 74 of 1996 (SIU Act). The primary mandate of the SIU is to investigate serious allegations of corruption, malpractice and maladministration in the administration of State institutions, State as...
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    Senior Practitioner: Legal Compliance (SIU23/09/001.1)

    Main purpose: 

    • To provide guidance to the SIU regarding the interpretation and application of relevant legislation. To provide support in the management of the SIU’s compliance function to ensure that all compliance related matters are identified, mitigated, and reported on.

    Minimum qualification and experience: 

    • B. Degree or National Diploma in Law or Business Commerce or Forensic Accounting or Economics or equivalent (NQF 6/7).
    • Certification with the Southern African Compliance Institute.
    • 3 years’ experience in the legal / regulation compliance management field.

    Key performance areas (Include but not limited to):

    • Regulatory Universe.
    • Compliance Risk Management.
    • Compliance Monitoring. Reporting.
    • Communication and Stakeholder Relationship Management.

    Technical skills: 

    • Analytical.
    • Numerical interpretation.
    • Communication.
    • Interpersonal.
    • Planning and organising.
    • Time management.
    • Writing.
    • Research.
    • Facilitation.
    • Problem solving.
    • Relationship management.

    Required knowledge and Behavioural (include but not limited to): 

    • Knowledge of the applicable regulatory universe.
    • Knowledge of Compliance Institute of SA Compliance Framework.
    • Knowledge of National Treasury Compliance Framework.
    • Knowledge of risk management processes. Knowledge of good governance practices and frameworks.
    • Knowledge of policy and procedure for handling on-site compliance inspections.
    • Sound proficiency in MS Office, particularly Excel. Attention to detail. Accuracy.
    • Deadline driven. Reliable. Results driven. Team player. Integrity. Initiative.

    Method of Application

    PLEASE NOTE:

    • The appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
    • The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
    • Fraudulent qualifications or documentations will automatically disqualify candidates.
    • All candidates will be subjected to integrity screening procedures and a favourable end report is essential.
    • Other critical positions may be subjected to vetting procedures after appointments.
    • Correspondence will be limited to shortlisted candidates only. Please be advised that applications received means that processing may take some time. Candidates who have not been contacted within three (3) months of the closing date should consider their applications unsuccessful.
    • POPIA disclaimer: In line with Protection of Personal Information Act, 4 of 2013 by applying for this position it is accepted that you have consented to your personal information being used and kept for the purposes of processing your application. The SIU will ensure the protection and safeguarding of personal information and all information collected will not be shared with any third parties or be used for the purposes other than for the purpose it was intended.
    • The SIU is committed to equality, employment equity and diversity.  Preference will be given to persons from designated group in particular Africans, Coloureds, and people with disabilities in line with the SIU Employment Equity Plan.
    • The salary offered will be in line with SIU approved salary scales, which may change subject to relevant approvals and annual increases.
    • Late applications will not be considered after the closing date.
    Interested and qualified? Go to The Special Investigating Unit on applybe.com to apply

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