Payments & Fintech Law Enforcement Liaison

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

Job summary

A financial services firm in South Africa is looking for a Law Enforcement Liaison Officer to act as the point of contact with law enforcement bodies. This role entails managing investigations and cooperation with authorities like the SAPS and Hawks. The ideal candidate is a former SAPS officer with strong knowledge of legal frameworks surrounding financial crime. Responsibilities include building relationships with law enforcement, facilitating incident responses, and educating teams on legal procedures. This is a hybrid position offering a full-time contract.

Qualifications

• Experience working with South African law enforcement and intelligence bodies.
• Strong knowledge of criminal procedure and data privacy laws.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Act as liaison with law enforcement for investigations.
• Assist internal teams with law enforcement enquiries.
• Build relationships with SAPS and other entities.
• Educate teams on law enforcement procedures.
• Report on crime trends to the Fraud Team.
• Refine protocols for law enforcement engagement.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive problem-solving skills

High integrity and professionalism

Education

Former SAPS officer

Job description

A financial services firm in South Africa is looking for a Law Enforcement Liaison Officer to act as the point of contact with law enforcement bodies. This role entails managing investigations and cooperation with authorities like the SAPS and Hawks. The ideal candidate is a former SAPS officer with strong knowledge of legal frameworks surrounding financial crime. Responsibilities include building relationships with law enforcement, facilitating incident responses, and educating teams on legal procedures. This is a hybrid position offering a full-time contract.