Manager : Forensic Accounting

SUMMARY:
JOB PURPOSE:

To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate 

POSITION INFO:
EDUCATION, SKILLS AND EXPERIENCE:

• Degree   (subjects   like  Criminology,   Forensic   Accounting, Forensic  Investigation  Technology,  Accounting,  Law, Auditing,  and  Cyber  Forensics  are highly recommended)
• Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite.
• Anti-money laundering training or practical experience in the field of combating the proceeds of crime is a prerequisite.
• Applied advanced knowledge of the Constitution / Criminal Procedure Act/ the intelligence cycle / the POCA and FIC Act as well as the law of evidence.
• Display and apply advanced knowledge and experience of working with the domestic financial regulatory framework.
• Sound knowledge and experience using the Microsoft Office suit and Excel. 
• Management experience will be an advantage. 

•  Effectively manage specialized forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of discretion, policy, procedures, and legislative powers.
• Serve as a technical reference, mentor, and role model for the team, fostering professional growth and expertise in forensic accounting.
• Collaborate with other division within the FIC, government agencies, and relevant stakeholders to access necessary information, leveraging experience and skills to secure cooperation and persuade others as needed.
• Work closely with senior members of government departments and agencies to produce accurate and comprehensive forensic accounting outputs.
• Advise senior management on regulatory, legislative, and financial intelligence challenges, offering solutions to support effective decision-making.
• Conduct technical presentations to informed audiences, clearly communicating complex forensic accounting findings and methodologies.
• Represent the FIC at designated working groups, meetings, conferences, and seminars, contributing to informed decision-making and policy development.
• Develop and execute delivery plans aligned with policy, precedent, and standards, ensuring objectives are met and achievements are reported as required.
• Continuously focus on delivery according to predefined plans, making necessary adjustments to improve performance and reduce risk.
• Anticipate and resolve problems proactively to ensure targets are met within agreed deadlines and quality standards.

• Lead and manage forensic accounting project teams, using judgment and experience to provide prompt, independent solutions for complex investigative needs while exercising appropriate risk management.
• Manage workflows and plans, ensuring clarity around accountabilities and objectives within the forensic accounting function.
• Set clear function and area objectives, ensuring they are well-known, achievable, and aligned with the overall goals of the FIC and law enforcement agencies.
•  Ensure objectives are met by prioritising activities, allocating work, and optimising resources and individual performance to achieve the highest output and quality.
•  Foster a collaborative and committed environment among subordinates, encouraging teamwork and full commitment to achieving set goals.
• Actively manage team performance, providing feedback and development opportunities to enhance effectiveness and efficiency.

• Plan and report on the forensic accounting unit’s outputs, identifying potential deviations and challenges, and developing and implementing alternative plans to address them.
• Develop and align the forensic accounting unit’s quarterly plans with the area’s annual plans, ensuring consistency and strategic alignment.
• Report on work plan achievements, focusing on meeting quantity, quality, and time targets.

• Manage allocated resources effectively to ensure efficient delivery of forensic accounting services and support to law enforcement agencies.
• Recommend resources and budgetary requirements for annual planning, aligning with the FIC’s strategic objectives and operational needs.
• Control costs through effective management of key business processes and operational variables, optimising the use of resources.
• Operationalise plans and deploy resources to meet clearly defined objectives over a bi-annual horizon, ensuring resource optimization and cost control.
• Report on the utilization and effectiveness of the FIC’s financial intelligence products, ensuring they meet the needs of law enforcement agencies and contribute to successful outcomes in financial crime investigations.

• Ensure compliance with code of conduct, policies. procedures and legislative requirements
• Provides input into budget for the division and organizational policies
• Contribute to the development and maintenance of divisional and organizational policies