The Investigator's responsibilities will be conducting investigations, search & seizure, raids and execute enforcement orders to ensure compliance with B-BBEE Act.
1. Conduct investigation and effect enforcements.
- Recommend cases for investigation.
- Conduct pro-active and reactive investigations.
- Plan and execute search and seizure.
- Plan and conduct raids.
- Provide evidence at public hearing.
- Ensure compliance with enforcement orders.
- Develop mechanism to conduct trend analysis on non-compliance and provide recommendations formanagement decision making.
- Report on all investigations; search & seizure operations and raids.
2. Manage case records. - Manage case files of cases investigated and new cases.
- Maintain security and care of case files.
- Ensure safety, care and records of evidence collected.
- Provide quarterly reports on investigation and new cases trends.
- Make recommendations for initiation of investigations.
3. Recommend referrals to other regulatory / law enforcement institutions. - Assess cases for referral to other regulatory / law enforcement institutions.
- Recommend referral to other regulatory / law enforcement institutions.
- Comply with referral processes and procedures for prosecution.
- Recommend prosecution, where necessary.
4. Provide support at public hearings. - Manage the scheduling and logistical arrangement to hold public hearings.
- Manage and attend public hearings.
- Provide reports and evidence files for tabling at public hearings.
- Present evidence at public hearings.
5. Manage the resources of the sub-division. - Manage the human resources of the sub-division.
- Account for allocated assets.
- Provide inputs into the strategic planning of the unit and execution of the operational plan.
Qualification Requirements - Three-year undergraduate Qualification (NQF6) in Public Administration or Business Administration /Economic Science / Law or related field
Experience / Skills Required - 3 years relevant experience at junior management level.
- Knowledge of the Constitution, PFMA, National Treasury Regulations, B-BBEE Act and Inspections.
Skills, Knowledge & Personal Attributes #J-18808-Ljbffr
