Manager : Inspections + Enforcement : Prosecution, forensic auditing, compliance, enforcement a[...]

Isilumko Staffing (JHB); Centurion; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A staffing solutions company in Centurion is seeking a compliance manager to oversee inspections and enforcement. The ideal candidate will have a law degree and at least 8-10 years of relevant experience, including management experience. Proficiency in prosecution and forensic auditing is essential. This is a permanent position offering competitive salary and benefits.

Qualifications

• Minimum of 8-10 years of relevant experience in specialised assessments.
• Minimum of 5 years of proven management experience.
• Experience in a regulatory environment is an advantage.

Responsibilities

• Manage inspections and enforcement.
• Accountable for reporting to institutions.
• Conduct prosecution and compliance work.

Skills

Prosecution

Forensic auditing

Compliance oversight

Information systems

Education

Degree in Law (NQF7)

Postgraduate qualification in anti-money laundering

Postgraduate qualification in forensic auditing

Postgraduate qualification in compliance management

Job description

SUMMARY : POSITION INFO :

Manage inspections and enforcement : Perm Position : Centurion

Responsible for :

• Accountable and Reporting Institutions in terms of the No. 38 of 2001, as amended
• Prosecution, forensic auditing, compliance, enforcement and / or information systems

Requirements :

• Education : Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing or compliance management
• Experience : Minimum of 8-10 years relevant experience in a broad spectrum of specialised assessments in the following fields such as prosecution, forensic auditing, compliance, enforcement and / or information systems
• Minimum of 5 years of proven management experience
• Experience in a regulatory environment, compliance oversight or supervision will be an added advantage
• Knowledge of the Act, international standards, and the requirements of other relevant legislation