Graduate : Maa

Financial Intelligence Centre (Fic; Pretoria; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. An Honours Degree or equivalent and proficiency in Microsoft Office are required. This role offers the opportunity for professional development and collaboration within a team environment.

Qualifications

• Valid driver's licence is required.
• Must have a good command of English.

Responsibilities

• Assist in producing proactive and reactive financial intelligence reports.
• Conduct searches and collect required information upon requests.
• Execute all requests accurately and efficiently.
• Prepare coherent and professional written products.

Skills

Accountancy

Forensic Accountancy

Law enforcement / forensic investigations

Intelligence

Business Mathematics and Informatics

Education

Honours Degree or equivalent

Tools

Microsoft Office

SAS

Job description

Financial Intelligence Centre Monitoring and Analysis

Job Type: Fixed-Term (24 months)

Education: Honours Degree or equivalent

Location: Travel

Desired Race: Not Applicable

Desired Gender: Not Applicable

Closing Date: 18 / 11 /

Job Description

Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.

Analysis and Profiling

Conducts searches upon requests received from members of Monitoring and Analysis.

Assists in the collection and consolidation of required information and data.

Accurately and efficiently executes all requests allocated.

Understands investigation plans and is able to adhere to requests and timelines.

Takes input from supervisors and clients and accurately applies comments / feedback.

Listens to others and accepts input from team members.

Clearly articulate ideas and thoughts verbally.

Accurately prepares written products that is coherent, grammatically correct and professional.

Technical Understanding

Understands basic Internet search engines and is able to conduct focused searches.

Proficient in the Microsoft Office suite.

Problem Solving

Proposes solutions to problems and considers timeliness, and effectiveness.

Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.

Displays a positive attitude.

Demonstrates flexibility in day-to-day work.

Sets high standards of performance for oneself.

Teamwork

Establishes harmonious working relationships with team members.

Appreciates each team member's contributions and values each individual member.

Client Management

Values internal and external clients and responds to their needs as they arise.

Establishes effective working relationship with clients / colleagues.

Follows established communication guidelines.

Uses good judgment in what and how to communicate with clients.

Innovator Development

Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.

Seeks input from mentors and supervisors.

Actively applies feedback received to day-to-day work and strives to improve performance.

Internal Operations

Accurately completes and submits analysis / profiling reports in a timely manner.

Accurately completes and submits status reports in a timely manner.

Complies with all our policies and procedures.

Education, Skill and Knowledge

• Accountancy
• Forensic Accountancy
• Law enforcement / forensic investigations
• Intelligence
• Business Mathematics and Informatics

Report writing skills

Computer literate (MS Office); good proficiency in MS Excel, MS PowerPoint and SAS an advantage

Valid driver's licence

Good command of English