Senior Financial Investigating Officer
Grade: P2
Windhoek
Minimum Experience: 5+ Years with Experience in Financial Crime Investigation, Law Enforcement or Forensic Accounting. • Experience in multiple Law Enforcement Agency laws, and deployment of various investigative techniques. • Experience of Investigative/Financial Analysis techniques.
Minimum Qualification: Bachelors Degree in Law, Criminal Investigation, Forensic Accounting or Policing Practice
Closing Date: 30 April 2026
Knowledge & Skills
- Banking Institutions Act of 2023,
- Criminal Procedures Act of 1977 as amended.
- Financial Intelligence Act of 2012 as amended,
- Virtual Assets Act of 2023.
- Prevention of Organised Crime Act of 2004 as amended.
- Exposure to Criminal/Civil Court trails processes.
- Police or other LEA investigative/analysis practice.
- Law of Evidence, Criminal Procedure, Civil procedure.
- Knowledge of oversight.
- Strong technical report writing skills
- Proficient in using case management systems.
Duties & Responsibilities
The principal accountabilities of this position are to:
- Conduct end-to-end forensic investigations into suspected illegal financial schemes reported to the Bank, on an ongoing basis.
- Engage and collaborate regularly with the Namibian Police Force, the Office of the Prosecutor General, Financial Intelligence Centre, and banking institutions to support coordinated investigations and enforcement actions.
- Develop, implement, and review strategies on an ongoing basis aimed at preventing and deterring illegal financial schemes, in the public interest and in alignment with the Banking Institutions Act of 2023.
- Design, coordinate, and deliver targeted public awareness campaigns and educational programmes periodically, in collaboration with internal communication teams, industry stakeholders, and external partners.
- Undertake ad hoc assignments and special projects as directed by management.