Fintech Payments Law Enforcement Liaison — Hybrid

Black Pen Recruitment; Limpopo; Hybrid; ZAR 300 000 - 400 000; Full time

Job summary

A financial services firm seeks a Law Enforcement Liaison Officer to build connections with South African law enforcement, ensuring effective cooperation in criminal investigations. This hybrid role requires a former SAPS officer with experience in financial and cybercrime investigations and strong knowledge of legal frameworks. The ideal candidate will have high integrity, attention to detail, and the ability to work under pressure. Responsibilities include managing law enforcement relationships and responding to inquiries.

Qualifications

• Former SAPS officer with experience in financial and cybercrime investigations.
• Proven experience working with South African law enforcement and intelligence bodies.
• Strong knowledge of legal frameworks around criminal procedure and data privacy.

Responsibilities

• Act as the liaison between our client and law enforcement officers.
• Assist internal teams with responses to law enforcement enquiries.
• Build and maintain trusted relationships with law enforcement entities.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive and solution-focused

Integrity and professionalism

Ability to work under pressure

Job description

A financial services firm seeks a Law Enforcement Liaison Officer to build connections with South African law enforcement, ensuring effective cooperation in criminal investigations. This hybrid role requires a former SAPS officer with experience in financial and cybercrime investigations and strong knowledge of legal frameworks. The ideal candidate will have high integrity, attention to detail, and the ability to work under pressure. Responsibilities include managing law enforcement relationships and responding to inquiries.