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

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

Job summary

A staffing agency in Centurion is looking for a Regulatory Compliance Manager to oversee inspections and enforcement of laws. Applicants should have at least 8-10 years of relevant experience, including management in a regulatory environment, along with a degree in Law. This role is essential for ensuring accountability in compliance and enforcement activities.

Qualifications

• Minimum of 8 - 10 years relevant experience in specialised assessments.
• Minimum of 5 years of proven management experience.
• Experience in compliance oversight or supervision is advantageous.

Responsibilities

• Manage inspections and enforce regulations as per the law.
• Accountable for compliance and enforcement duties.

Skills

Prosecution

Forensic auditing

Compliance

Information systems

Management experience

Education

Degree in Law (NQF7)

Postgraduate qualification in anti-money laundering or compliance management

Job description

Overview

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

Qualifications and Requirements

Requirements:

Education: Degree in Law (NQF7) | 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

Apply:

• Communication will only be with shortlisted candidates
• Please email [e-mail] with a detailed CV