B-BBEE Investigator X3

Listing reference: nef_000098
Listing status: Under Review
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

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