Windhoek
Responsible for supervising and coordinating systematic execution of enforcement and compliance. Supervise, coordinate, analyze, investigate, interpret, and translate FIC intelligence (STRs) into evidence that is admissible in the competent courts.
Qualification
- Minimum QualificationBachelor’s Degree in Policing / Law / Juris (LLB) / Commercial Law at NQF 7 or equivalent qualification with specialization in criminal investigations, intelligence, policing, criminal justice system, security strategy, risk management, or related subject areas.
Experience
- Minimum ExperienceTen (10) years’ experience in the criminal investigation environment of which three (3) years should be in areas of: financial investigations, anti-money laundering and countering financing of terrorism (AML/CFT), organized crimes (POCA), IPR, corruption, asset recovery and forfeiture, supply chain, revenue (customs and Tax) environment, and related areas.
- Added Advantage- Proven experience in criminal investigations. - Recognitions of prior leaning (RPL) and/or professional development program (PDP) in the field of commercial investigations, intelligence and intellectual property rights coupled with proven skills and experience in financial investigations in the space of forensic investigations of assets and liabilities, income, and expenses, trade trends in the supply chain of the traders as well as taxpayer and their businesses constitute added advantages. - Professional work experience in Revenue agency environments constitutes an added advantage. - Previous financial and commercial investigations of serious offences, and a certified fraud examiner, or/and associated to related professional bodies constitutes an advantage. - Knowledge of local languages is an advantage.
Negotiable