2 Feb '20
Head Investigations: Criminal & Illicit Economic Activities

Business Services, Gauteng Tshwane (Pretoria)

R 10 Annually

The main purpose of this role is to lead investigations into criminal and illicit activities in the economy in line with Company's mandate. The primary focus will be on organized and syndicated tax and customs excise evasion schemes (examples of current themes include industry sectors of fuel, tobacco, cash and carry, textile, minerals, and alcohol).

The main purpose of this role is to lead investigations into criminal and illicit activities in the economy in line with Company's mandate. The primary focus will be on organized and syndicated tax and customs excise evasion schemes (examples of current themes include industry sectors of fuel, tobacco, cash and carry, textile, minerals, and alcoho l). The role will provide direction and lead tax investigations and potential criminal prosecutions in criminal and illicit economic activities in order to promote compliance and confidence in the fairness of the tax system.

Minimum Qualification Experience Required
Relevant Masters or Honours ( Postgraduate Diploma (NQF 8) AND 12- 15 years' exp erience in law enforcement and investigations in a similar environment, of which 4- 6 years at senior management level.
Ideally, the person will have previous experience in law enforcement or investigative work that focused predominantly on areas related to the criminal investigative role, including forensic auditing, accounting, and business practices.

TAXPAYER ENGAGEMENT
Implements the annual Compliance Program and the Operational Plan for the defined themes.
Engagement with relevant taxpayers, stakeholders, intermediaries and representative bodies.

PEOPLE
Performance Management of staff for effective Employee Engagement Performance Excellence

Engagement with internal and external stakeholders to ensure effective management of interdependencies

PROCESSES GOVERNANCE
Oversee and manage detailed investigations of complex criminal & illicit economic activities, the specialised analysis of complex financial evidence, the conducting of searches, surveillance and interviews.
Provide project leadership in the formulation and implementation of anti corruption strategies dealing with serious tax and customs offences that may occur, ensuring recovery of lost revenue and resolve non compliance in a manner most beneficial to the Company and the taxpayer population as a whole.
Manage processes and the procedures developed for criminal investigations.
Advise on operational issues with reference to criminal and illicit economic activities effecting regional investigations.
Ensure co ordination and provide assistance to other law enforcement agencies at a national level as and when required, within the mandate of the Acts administered by the company.
Develop policies and procedures related to customs & taxation matters of a criminal nature dealt with by the functional area: Focused Projects - Criminal & Illicit Economic Activities. Such, should take into consideration all legislation administered by the Company and in accordance with the Constitution and the Criminal Procedure Act.
Use analytical and diagnostic ability to understand and interpret business intelligence ensuring that best practices are implemented and benchmarking performed.

FINANCIAL
Prepares Business Unit Resource plan.
Accountable for the effective husbanding of all financial and material resources within the Business Unit.
Complies with all requirements of PFMA and rel evant Treasury and Company policies and regulations.

LEADERSHIP ATTRIBUTES
Strong leadership teams consist of individuals who collectively bring a diverse skills and attributes set that complements one another. Notwithstanding, every potential leader sho uld display a set of core leadership attributes in addition to the role specific skills and attributes.

Ad Visible Until: 29 February 2020
Ref: CNT000314/SM

Vacancy Type: Permanent