Coordinator: Law Enforcement Support at Financial Intelligence Centre

Financial Intelligence Centre; Pretoria; On-site; ZAR 600,000 - 900,000; Full time

Job summary

The Financial Intelligence Centre is seeking a Senior Analyst to lead and coordinate multi-disciplinary teams in gathering and analyzing financial intelligence. The ideal candidate will have over 10 years of experience in law enforcement or intelligence, be proficient in data analysis, and possess strong mentorship and communication skills. This role involves working closely with government officials and contributing to law enforcement efforts by providing analytical support and expert testimony.

Qualifications

• Minimum of 10 years' experience in intelligence, policing, or law enforcement.
• Experience in coordinating complex investigations.
• Anti-money laundering training or experience.

Responsibilities

• Coordinate the preparation of complex financial intelligence products.
• Mentor and guide team members.
• Support law enforcement efforts and present technical information.

Skills

Analytical Skills

Communication

Problem Solving

Data Analysis

Investigation Coordination

Education

Bachelor's Degree

Postgraduate Qualification

Tools

Microsoft Office

Data Analysis Tools

Job description

To coordinate the activities of multi-disciplinary analytical team(s) to gather, organise, analyse, understand, interpret and visually represent relevant data and financial intelligence about targets of interest and their operational environments in support of the Financial Intelligence Centre's mandate.

KEY PERFORMANCE AREAS

1. Coordinate and assist with the preparation of complex financial intelligence products on a variety of issues spanning the scope of FIC's analytical requirements.
2. Serve as a technical reference to team members and assist in identifying financial intelligence requirements and executing the information gathering process.
3. Provide solutions to complex investigative assistance challenges as a technical reference.
4. Exercise judgment based on experience to solve highly complex problems.
5. Mentor and review the work of team members and other FIC staff.
6. Collaborate with other divisions within the FIC or government departments to access and share relevant information, requiring cooperation and persuasion skills.
7. Work with senior government officials to support law enforcement efforts and produce accurate reports and assessments.
8. Present technical analytical information to informed audiences, including law enforcement.
9. Assist in legal proceedings, including court testimonies as an expert witness and preparing forensic reports and visual aids.
10. Represent the organisation at meetings, conferences, and seminars, contributing to informed decision-making.
11. Advise management on financial intelligence issues and challenges, offering solutions.
12. Guide and support information management practices, including classification and storage.
13. Develop research plans and assist in their execution.
14. Report on the utilisation of FIC's financial intelligence products.
15. Compile and write reports as required.
16. Develop operational processes and guides.
17. Perform additional duties as assigned.

Education, Skills, and Experience

• Bachelor's Degree from a relevant university; postgraduate qualification is advantageous.
• Minimum of 10 years' experience in intelligence, policing, law enforcement, law, or accountancy.
• Experience in coordinating or leading complex investigations and teams.
• Anti-money laundering training or practical experience in combating proceeds of crime.
• Knowledge of criminal justice, security, and financial regulation frameworks.
• Proficiency with Microsoft Office, especially Excel, and data analysis tools.
• Understanding of legal frameworks such as the Constitution, Criminal Procedure Act, National Strategic Intelligence Act, POCA, and FIC Act, including South African evidence laws.
• Experience working within South Africa's criminal justice and security sectors.
• Basic understanding of South Africa's financial regulatory environment.