Senior Inspector

Financial Intelligence Centre's job vacancy, Career and Recruitment

Job title : Senior Inspector – Pretoria – Centurion jobs in Gauteng

Job Location : Gauteng, Centurion

Deadline : May 05, 2024

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KEY PERFORMANCE AREAS:

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
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 non-compliance.
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.

TECHNICAL COMPETENCIES
Know and understand the provisions of the FIC Act and other anti-money-laundering 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 minimal supervision.

EDUCATION, SKILLS AND EXPERIENCE:
Relevant University Degree and working towards Post Graduate .
At least eight years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience
Knowledge of the FIC Act, other anti-money 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

*Accounting / Financial Services jobs in south africa
*Senior Inspector – Pretoria – Centurion in Centurion

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