Inspector
Pretoria, Gauteng, South Africa
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,
- Conduct inspections on accountable and reporting institutions to assess the levels of
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
- Conduct research on domestic and international AML compliance and enforcement
- Attend and respond to correspondence relating to inspections and other general matters.
- Guide and advise accountable, reporting institutions and supervisory bodies on
Education
- Relevant bachelors degree e.g. LLB, BCom (Law) or equivalent.
- Minimum of 5 years of experience in a legal, law enforcement or compliance environment.
- 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
Skills Required
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Job Detail
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Job IdJD1530802
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPretoria, Gauteng, South Africa
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EducationNot mentioned