Job Description

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to

Supervisory Bodies.

Key Performance Areas include:

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 2001 (the

FIC Act).

Draft inspection reports detailing inspection findings and conclusions. Recommend appropriate remedial action to remedy any non-compliance. Secure accurate, reliable and admissible evidence to support conclusions on the

inspected institution's level of compliance with the FIC Act.

Conduct research on domestic and international AML compliance and enforcement

trends.

Attend and respond to correspondence relating to inspections and other general matters. Guide and advise accountable, reporting institutions and supervisory bodies on

compliance with the FIC Act.

Education

Relevant bachelors degree e.g. LLB, BCom (Law) or equivalent.

Experience

Minimum of 5 years of experience in a legal, law enforcement or compliance environment.

Skills

Knowledge of the FIC Act, other anti-money laundering legislation and international antimoney laundering standards. Investigative and analysis skills. Intermediate legal drafting skills. Good written and verbal communication 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.