Senior Compliance Officer

3 days ago


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

We are seeking a Senior Inspector to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for planning, leading, and 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.

  1. The purpose of this job is to plan, lead, and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies.
  2. Duties & Responsibilities:
Key Responsibilities
  • 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 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.
  • 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.


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