Senior Inspector Pretoria - Pretoria
Financial Intelligence Centre
The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. KEY PERFORMANCE AREAS: JOB PURPOSE • 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). • Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions. • Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act. • Draft and process inspection reports detailing the level of compliance by inspected institutions. • Recommend appropriate remedial action to remedy any non-compliance. • Conduct research on domestic and international AML compliance and enforcement trends. • Guide and advise accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act. • Guide, advise and mentor inspectors. TECHNICAL COMPETENCIES • Know and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards. • Correctly evaluate and assess the level of compliance with the provisions of the FIC Act by inspected institutions. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution's level of compliance with the FIC Act. • Draft inspection reports detailing inspection findings and conclusions. • Attend and respond to correspondences relating to inspections and other general matters • Guide and advise accountable, reporting institutions and supervisory bodies on compliance with the FIC Act. • Guide, advice and mentor inspectors. • Conduct general and legal research. • Deliver on operational goals and tasks with minimal supervision. EDUCATION, SKILLS AND EXPERIENCE: • Relevant University Degree and working towards Post Graduate (Law and Commerce). • At least eight (8) years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience • Knowledge of the FIC Act, other anti-money laundering legislation and international anti- • Money laundering standards • Advanced investigative and analysis skills • Advanced legal drafting skills • Good written and verbal communication skills • Good people management 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 • FIC Act compliance experience advantageous • Managerial experience advantageous
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