Senior Fic Compliance & Enforcement Leader

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

Job summary

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

Qualifications

• 8-10 years' relevant experience in compliance and forensic auditing.
• Strong knowledge of the FIC Act.

Responsibilities

• Manage inspections and enforcement under the FIC Act.
• Prepare regulatory reports.
• Develop enforcement manuals.

Skills

Regulatory reporting

Compliance advising

Forensic auditing

Education

Law degree

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.