Senior FIC Compliance & Enforcement Leader

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 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.