Director, Forensic Accounting & Financial Crime Analysis

Financial Intelligence Centre; Pretoria; On-site; ZAR 1 200 000 - 1 500 000; Full time

Job summary

A government agency in financial regulation is seeking a Director to lead forensic accounting teams in Pretoria. The role involves managing the delivery of forensic evidence, advising on regulatory matters, and collaborating with government agencies. Ideal candidates will have over 10 years of experience in forensic accounting, a relevant degree, and strong management skills. This full-time position offers a significant opportunity to influence financial crime investigations.

Qualifications

• Minimum of 10 years relevant experience in forensic accounting services.
• Anti-money laundering training or practical experience is required.
• Advanced knowledge of the Constitution and Criminal Procedure Act.

Responsibilities

• Manage activities of forensic accounting teams delivering high-quality forensic evidence.
• Collaborate with government agencies and stakeholders for information access.
• Advise senior management on regulatory challenges and provide solutions.

Skills

Forensic accounting

Team management

Financial analysis

Regulatory compliance

Public speaking

Education

Degree in Criminology, Forensic Accounting, or related fields

Tools

Microsoft Office Suite

Excel

Job description

A government agency in financial regulation is seeking a Director to lead forensic accounting teams in Pretoria. The role involves managing the delivery of forensic evidence, advising on regulatory matters, and collaborating with government agencies. Ideal candidates will have over 10 years of experience in forensic accounting, a relevant degree, and strong management skills. This full-time position offers a significant opportunity to influence financial crime investigations.