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 RequirementsThree-year undergraduate Qualification (NQF6) in Public Administration or Business Administration /Economic Science / Law or related fieldExperience / Skills Required3 years relevant experience at junior management level.Knowledge of the Constitution, PFMA, National Treasury Regulations, B-BBEE Act and Inspections.Skills, Knowledge & Personal AttributesAnalytical
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