Payments & FinTech Law Enforcement Liaison

Black Pen Recruitment; Durban; Hybrid; ZAR 500 000 - 700 000; Full time

Job summary

A financial services company based in Durban, South Africa, is seeking a Law Enforcement Liaison Officer to act as a point of contact with South African law enforcement. The role involves ensuring lawful cooperation in criminal investigations and managing relationships with law enforcement agencies. Candidates should have prior experience in financial crime investigations, strong knowledge of legal frameworks, and excellent integrity. This position offers a hybrid workplace environment and requires a proactive solution-focused approach.

Qualifications

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

Responsibilities

• Act as liaison between the client and law enforcement officials.
• Assist with responses to enquiries from law enforcement.
• Build trusted relationships with SAPS, Hawks, and NPA.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive and solution-focused

High integrity and professionalism

Job description

A financial services company based in Durban, South Africa, is seeking a Law Enforcement Liaison Officer to act as a point of contact with South African law enforcement. The role involves ensuring lawful cooperation in criminal investigations and managing relationships with law enforcement agencies. Candidates should have prior experience in financial crime investigations, strong knowledge of legal frameworks, and excellent integrity. This position offers a hybrid workplace environment and requires a proactive solution-focused approach.