Inspector needed at Financial Intelligence Centre

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

• 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.