Enforcement Specialist

Job Listing No: 9740000

Enforcement Specialist

Afrizan Personnel – Johannesburg, Gauteng – Reference No. MP-42737 Synopsis An established financial services organisation is currently seeking an individual to assume the role of Enforcement Specialist. The successful incumbent will be responsible for assisting with monitoring and enforcing the organisations rules and regulations, while aiming to mitigate organisational risks and protect the organisations reputation and integrity. Description Deliver to standard by ensuring that all investigation evidence and reports are structured according to the standards set by the organisation so that administrative consistency is adhered to and all results are sustainably delivered on time and to standard. Provide specialist input and assistance to the Enforcement Manager on systems and forensic investigation processes and techniques. Assist the Enforcement Manager to build strategic organisational / Industry/ Global network of thought leaders and relationships utilising social media, attending and presenting at conferences and tr… – Permanent – Full-time

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