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Specialist Inspector

3 months ago

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

JOB PURPOSE
Enhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice.

KEY PERFORMANCE AREAS:

TECHNICAL COMPETENCIES

  • Assess and report on the level of effectiveness of ML/TF/PF risk focused supervision within the compliance framework of the FIC Act, by the FIC and AML/CFT/CPF supervisors collectively.
  • Contribute to, regularly review and maintain a comprehensive riskbased AML/CFT/CPF supervisory methodology, with appropriate riskbased identification of case selection.
  • Lead in the identification and assessment of suitable accountable and reporting institutions for inspections, utilising the risk base approach.
  • Provide technical leadership through ensuring that riskbased inspections are conducted on accountable and reporting institutions to assess the levels of compliance with the provisions of the FIC Act.
  • Lead and ensure accurate, reliable and admissible evidence are obtained to support any findings of FIC Act noncompliance.
  • Ensuring that appropriate remedial action is recommended and implemented in respect of FIC Act noncompliance findings.
  • Lead and ensure correct responses to complex correspondence relating to inspections and other general supervision matters.
  • Correctly evaluate, assess and enhance the quality and accuracy of draft and final inspection reports.
  • Provide technical leadership by ensuring that riskbased inspections are conducted by robustly assessing the levels of compliance with the FIC Act by providing guidance, advice, and training to inspectors, including other AML/CFT/CPF supervisors.
  • Provide technical leadership in ensuring the provision of timely and accurate supervision statistics on a monthly, quarterly and annual basis.

EDUCATION, SKILLS AND EXPERIENCE:

Education

  • Relevant University Post Graduate Degree (Law or Commerce).
  • Postgraduate qualifications in antimoney laundering, forensic auditing or compliance management is advantageous.
Experience

  • Minimum 10 years' FIC Act supervisory experience.

Skills:

  • Advanced investigative and analysis skills.
  • Know and understand the provisions of the FIC Act and other antimoneylaundering legislation and international standards.
  • Know and understand the FIC Act inspection processes and procedures.
  • Extensive proven legal drafting skills
  • Advanced verbal communication skills.
  • Good people management skills.
  • Advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point.