Inspector

Duties & ResponsibilitiesKey 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, SKILLS AND EXPERIENCE:Education• Relevant bachelor's 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 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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