Manager: Forensic Accounting

• Manage specialised forensic accounting teams to deliver complex, timely, high-quality financial forensic products

• Serve as technical reference, mentor and role model in forensic accounting

• Collaborate with FIC divisions, government agencies and stakeholders to access information and secure cooperation

• Advise senior management on regulatory, legislative and financial-intelligence challenges

• Present complex forensic accounting findings and methodologies to informed audiences

• Represent the FIC at working groups, meetings, conferences and seminars

• Develop and execute delivery plans; plan and report on unit outputs against quantity, quality and time targets

• Set objectives, allocate work and manage team performance and development

• Recommend resources and budgets; control costs and optimise resource use

• Report on the utilisation and effectiveness of FIC financial intelligence products for law enforcement

• Ensure compliance with code of conduct, policies and legislation; contribute to divisional policies

• Degree in Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing or Cyber Forensics (highly recommended subjects)

• Minimum 10 years’ relevant experience in forensic accounting services, analysis, investigation, law or law enforcement (prerequisite)

• Anti-money laundering training or practical experience combating the proceeds of crime (prerequisite)

• Advanced applied knowledge of the Constitution, Criminal Procedure Act, the intelligence cycle, POCA, the FIC Act and the law of evidence

• Advanced knowledge of the domestic financial regulatory framework

• Sound proficiency in Microsoft Office and Excel

• Management experience advantageous