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Regulatory Inspection Manager

2 weeks ago

Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time
Job Description

The Financial Intelligence Centre is seeking a Senior Inspector to join its team. The successful candidate will be responsible for conducting inspections to assess compliance with the FIC Act.

This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the prevention of money laundering and terrorist financing.

The ideal candidate will have a relevant university degree, working towards a postgraduate degree in law and commerce, and at least eight years' experience in a relevant field.

Solid knowledge of the FIC Act, anti-money laundering legislation, and international standards is essential. Advanced investigative and analysis skills, as well as good written and verbal communication skills, are also required.

Main Responsibilities
  • Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of 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.