Senior FIC Compliance & Enforcement Leader (Pretoria)

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 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.