Manager: Inspections + Enforcement: Prosecution, Forensic Auditing, Compliance, Enforcement And/or Information Systems
Job Description
Job Summary
Manage inspections and enforcement: Perm Position: Centurion
Responsible for: Accountable and Reporting Institutions in terms of the No. 38 of 2001, as amended
Prosecution, forensic auditing, compliance, enforcement and/or information systems
Requirements:
Education: Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing or compliance management
Experience:
Minimum of 8 -10 years relevant experience in a broad spectrum of specialised assessments in the following fields such as prosecution, forensic auditing, compliance, enforcement and/or information systems
Minimum of 5 years of proven management experience
Experience in a regulatory environment, compliance oversight or supervision will be an added advantage
Knowledge of the Act, international standards, and the requirements of other relevant legislation
Apply:
- Communication will only be with shortlisted candidates
- Please email
Isilumko Staffing
Recruiter
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Job Detail
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Job IdJD1576533
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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 LocationCenturion, Gauteng, South Africa
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EducationNot mentioned