Head Of Fic Inspection & Enforcement

Financial Intelligence Centre (Fic; Pretoria; On-site; ZAR 500 000 - 600 000; Full time

Job summary

A national regulatory agency is seeking a Manager for Inspection and Enforcement in Pretoria. The successful candidate will oversee compliance with the Financial Intelligence Centre Act, manage inspections, and report regulatory actions. A degree in Law and over 8 years of experience in a relevant regulatory role are essential. Strong leadership skills are required. This role offers a unique opportunity to influence compliance standards within the agency.

Qualifications

• Over 8 years of relevant experience in a regulatory or compliance role.
• Strong understanding of the Financial Intelligence Centre Act.
• Proven leadership abilities.

Responsibilities

• Manage inspections to ensure compliance.
• Report on regulatory actions taken.
• Oversee enforcement of regulations.

Education

Degree in Law

Job description

A national regulatory agency in Pretoria seeks a Manager for Inspection and Enforcement to oversee compliance with the Financial Intelligence Centre Act.

The role requires strong leadership and regulatory expertise, ideally suited for candidates with over 8 years of relevant experience and a degree in Law.

Responsibilities include managing inspections, ensuring compliance, and reporting on regulatory actions.