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Regulatory Inspector

2 weeks ago

Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

We are seeking a highly skilled Regulatory Inspector - Risk Based Approach to join our team. As a key member of our inspection team, you will be responsible for assessing the compliance of accountable institutions with the FIC Act and providing guidance on how to improve their risk management processes.

Key Responsibilities:
  1. Conduct regular inspections of accountable institutions to evaluate their level of compliance.
  2. Develop and implement effective strategies to address non-compliance issues.
  3. Collaborate with internal stakeholders to ensure seamless implementation of regulatory requirements.
  4. Provide training and support to accountable institutions on AML regulations and risk management best practices.
Requirements:
  • Bachelor's degree in a relevant field, such as law or finance.
  • Minimum 5 years of experience in a compliance or law enforcement environment.
  • Excellent analytical and communication skills.
  • Strong knowledge of the FIC Act and other anti-money laundering legislation.