Senior Inspector

2 weeks ago

Pretoria, Gauteng, South Africa Financial Intelligence Centre (FIC) Full time

JOB PURPOSE

  • Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
  • Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act).
  • Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions.
  • Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act.
  • Draft and process inspection reports detailing the level of compliance by inspected institutions.
  • Recommend appropriate remedial action to remedy any noncompliance.
  • Conduct research on domestic and international AML compliance and enforcement trends.
  • Guide and advise accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act.
  • Guide, advise and mentor inspectors.

KEY PERFORMANCE AREAS:

TECHNICAL COMPETENCIES

  • Know and understand the provisions of the FIC Act and other antimoneylaundering legislation and international standards.
  • Correctly evaluate and assess the level of compliance with the provisions of the FIC Act by inspected institutions.
  • Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution's level of compliance with the FIC Act.
  • Draft inspection reports detailing inspection findings and conclusions.
  • Attend and respond to correspondences relating to inspections and other general matters
  • Guide and advise accountable, reporting institutions and supervisory bodies on compliance with the FIC Act.
  • Guide, advice and mentor inspectors.
  • Conduct general and legal research.
  • Deliver on operational goals and tasks with mínimal supervision.

EDUCATION, SKILLS AND EXPERIENCE:

  • Relevant University Degree and working towards Post Graduate (Law and Commerce).
  • At least eight (8) years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience
  • Knowledge of the FIC Act, other antimoney laundering legislation and international anti
  • Money laundering standards
  • Advanced investigative and analysis skills
  • Advanced legal drafting skills
  • Good written and verbal communication skills
  • Good people management skills
  • Intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point
  • A high level of judgement and integrity
  • FIC Act compliance experience advantageous
  • Managerial experience advantageous

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