Manager : Inspection And Enforcement

Manager : Inspection and Enforcement - Financial Intelligence Centre - Compliance and Prevention Job Purpose Manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 38, as amended (FIC Act). Key Performance Areas Manage and report on FIC risk-based and supervisory body...

A national regulatory agency in Pretoria seeks a Manager for Inspection and Enforcement to oversee compliance with the Financial Intelligence Centre Act. The role requires strong leadership and regulatory expertise, ideally suited for candidates with over 8 years of relevant experience and a degree in Law. Responsibilities include managing inspections,...

**Job Description **The purpose of the job is to manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 2001, as amended. **TECHNICAL COMPETENCIES**: - Manage and report on FIC risk-based and supervisory body supported inspections - Manage and report on FIC administrative...

**JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

Senior Manager: B-BBEE Investigations and Enforcement Listing reference: nef_ Listing status: Online Apply by: 9 December Position summary: Job category: Government and NGO. Contract: Fixed Term Contract. Remuneration: Market Related. EE position: No. Key Responsibilities Develop investigation and enforcement procedures and processes. Conduct research into...

A financial compliance firm in Gauteng is seeking an experienced professional to manage inspections and enforcement under the FIC Act. You will be responsible for regulatory reporting, advising on compliance, and developing enforcement manuals. The ideal candidate will have a degree in Law and at least 8-10 years of relevant experience in compliance and...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

JOB PURPOSE To assist with the enforcement and general administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). KEY PERFORMANCE AREAS - Assist with enforcing compliance with the provisions of the FIC Act. - Drafting relevant administrative sanction notices for the issuing of...

KEY PERFORMANCE AREAS:The successful candidate will be responsible for the following:Develop and facilitate the implementation of the law enforcement strategy and annual operational plan for the Division that supports strategic direction of the C-BRTA.Oversee the Road Transport Inspectorate operations, including business and staff performance.Oversee...

Purpose To develop, implement and maintain effective and efficient single note inspection adaptations in order to sort and supply quality products that meets customer expectations and identify opportunities of adaptation improvements and make decisions on adaptations improvement. **Key Responsibilities (not limited to)**: Develop, implement and maintain an...