LEGAL OFFICER ASSET RECOVERY x 2 GRADE G3A – Zimbabwe Anti-Corruption Commission

Job Summary
Vacancy Announcement 3 of 2022 Ref. No.: ZACC/APP/3/2022 Date of Issuance: 20/05/2022 (ZACC) Salary Scale: To be advised
REPORTS TO : MANAGER ASSET FORFEITURE

Duties And Responsibilities
DUTIES AND RESPONSIBILITIES I Drafting of document/affidavits for asset confiscation and unexplained Wealth (interim and final) application.
2 Maintain seized and confiscated assets register.
3 Draft monthly, quarterly and annual reports
4 Maintain and up-dating of a court roll and all matters referred to the NPA and before the High Court
5 Liaise with the manager on matters requiring formal and informal mutual legal assistance.
6 Facilitate financial investigation in cases relating to asset confiscation and unexplained wealth orders.

Qualifications And Experience
QUALIFICATIONS AND ATTRIBUTES a) A degree in LLB Laws, Forensic, Accounting and Auditing and or equivalent professional qualifications. b) Possession of Certified Fraud Examiners/Professional Certificate in Money Laundering [CFE) or other relevant post graduate qualification would be an added advantage c) Must have served at Senior/Principal investigations officer/Law Officer or equivalent level in an Office responsible for crime or anti-corruption activities for at least five years. d) Must be highly professional, assertive and innovative. e) High level of integrity. f) Ability to work under pressure and handle confidential information