Senior Fic Compliance & Enforcement Lead

Mogale Solution Providers; Pretoria; On-site; ZAR 1 400 000; Full time

Job summary

A financial compliance firm is seeking an experienced professional in Pretoria to manage inspections and enforcement under the FIC Act. Responsibilities include regulatory reporting, compliance advising, and the development of enforcement manuals. Ideal candidates will hold a law degree and possess 8-10 years' relevant experience in compliance and forensic auditing. This role offers a competitive salary of 1.4 million ZAR per annum.

Qualifications

• 8-10 years of relevant experience in compliance and forensic auditing.
• Strong understanding of regulatory reporting and compliance.
• Experience in developing enforcement manuals.

Responsibilities

• Manage inspections and enforcement under the FIC Act.
• Advise on compliance and regulatory matters.
• Develop enforcement manuals for the firm.

Education

Degree in Law

Job description

A financial compliance firm in Gauteng is seeking an experienced professional to manage inspections and enforcement under the FIC Act.

You will be responsible for regulatory reporting, advising on compliance, and developing enforcement manuals.

The ideal candidate will have a degree in Law and at least 8-10 years of relevant experience in compliance and forensic auditing.

This position offers a competitive salary of 1.4 million per annum.