Duties & Responsibilities
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 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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