B-BBEE Investigator X3

To apply, click on the link at the end of the posts and all the best with your applications.

Listing reference: nef_000098

Listing status: Online

Apply by: 12 December 2024

Position summary

Industry: Government

Job category: Government and NGO

Location: Pretoria

Contract: Fixed Term Contract

Remuneration: Market Related

EE position: No

Introduction

The Investigator’s responsibilities will be conducting investigations, search & seizure, raids and execute enforcement orders to ensure compliance with B-BBEE Act.

Job description

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.

Minimum requirements

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

• Analytical
• Excellent verbal & written communication
• Time management
• Conflict management
• Investigative abilities
• Presentation and report writing

Click here to apply

All the best with your applications