Inspector Pretoria - Pretoria
Financial Intelligence Centre
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, SKILLS AND EXPERIENCE: 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 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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