Financial Intelligence Centre -> Compliance and Prevention
Job Type: Permanent
Education: Bachelors Degree or equivalent
Location: Not specified
Travel: 0 - 10%
Desired Race: Not Applicable
Desired Gender: Not Applicable
Closing Date: 22/11/2024
Job Description:
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-based 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.
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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