Senior Inspector Pretoria

Financial Intelligence Centre; Pretoria; Sur place; ZAR 700 000 - 1 100 000; Plein temps

Résumé du poste

Financial Intelligence Centre is seeking a seasoned professional to plan, lead and conduct inspections under the FIC Act. You will oversee inspection processes, gather evidence, and draft reports detailing compliance levels.

You will also research AML trends, guide accountable and reporting institutions, and mentor inspectors to ensure high standards of compliance with national and international guidelines.

Qualifications

• University degree relevant to the role.
• Working towards Postgraduate in Law and Commerce is desirable.
• Strong investigative and analytical abilities are essential.
• Excellent legal drafting capability is required.
• High standards of written and verbal communication are expected.
• Good people management and collaborative skills are needed.
• Integrity and sound judgement are critical for compliance work.

Responsabilités

• Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
• Conduct inspections on accountable and reporting institutions to assess compliance with the FIC Act.
• Correctly assess the levels of compliance with the FIC Act by inspected institutions.
• Collect and maintain evidence of compliance with the FIC Act.
• Draft inspection reports detailing findings and conclusions.
• Recommend remedial actions for non-compliance.
• Conduct research on AML compliance trends domestically and internationally.
• Guide and advise institutions and supervisory bodies on compliance with the FIC Act.
• Guide, advise and mentor inspectors.

Connaissances

Investigative and analytical skills

Legal drafting

Written and verbal communication

People management

Judgement and integrity

Managerial experience (advantageous)

Formation

University degree (relevant)

Postgraduate (Law and Commerce) — working towards

Outils

MS Word

MS Access

MS Project

MS Excel

MS PowerPoint

Description du poste

Job Purpose

The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies.

Duties & Responsibilities

KEY PERFORMANCE AREAS:

1. Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
2. Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act).
3. Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions.
4. Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act.
5. Draft and process inspection reports detailing the level of compliance by inspected institutions.
6. Recommend appropriate remedial action to remedy any non-compliance.
7. Conduct research on domestic and international AML compliance and enforcement trends.
8. Guide and advise accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act.
9. Guide, advise and mentor inspectors.

Technical Competencies

1. Know and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards.
2. Correctly evaluate and assess the level of compliance with the provisions of the FIC Act by inspected institutions.
3. Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution's level of compliance with the FIC Act.
4. Draft inspection reports detailing inspection findings and conclusions.
5. Attend and respond to correspondences relating to inspections and other general matters.
6. Guide and advise accountable, reporting institutions and supervisory bodies on compliance with the FIC Act.
7. Guide, advise and mentor inspectors.
8. Conduct general and legal research.
9. Deliver on operational goals and tasks with minimal supervision.

Education, Skills and Experience

1. Relevant University Degree and working towards Post Graduate (Law and Commerce).
2. At least eight (8) years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience.
3. Knowledge of the FIC Act, other anti-money laundering legislation and international anti-money laundering standards.
4. Advanced investigative and analysis skills.
5. Advanced legal drafting skills.
6. Good written and verbal communication skills.
7. Good people management skills.
8. Intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point.
9. A high level of judgement and integrity.
10. FIC Act compliance experience advantageous.
11. Managerial experience advantageous.