Inspector

Financial Intelligence Centre -> Compliance and Prevention Job Type: Permanent
Education: Bachelors Degree or equivalent
Location: Not specified
Travel: 0 - 10%
Desired Race: Not Applicable
Desired Gender: Not Applicable
Closing Date: 22/11/2024
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-based 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.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 anti-money 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.
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