Inspector
On-site · Pretoria, Gauteng, South Africa
Job Summary
Lead and conduct inspections under the FIC Act to assess compliance of accountable and reporting institutions; draft inspection reports detailing findings and conclusions; advise institutions and supervisory bodies on AML compliance; conduct research on AML enforcement trends; respond to correspondence related to inspections; guide on compliance with the FIC Act; requires a relevant bachelor’s degree and minimum 5 years in legal/compliance, with strong drafting, research, and communication skills, plus proficiency in MS Office; located in Pretoria, South Africa.
Required Qualifications
- Relevant bachelor's degree (e.g. LLB, BCom (Law))
- Minimum of 5 years experience in a legal, law enforcement or compliance environment
- Knowledge of the FIC Act, other anti-money laundering legislation and international AML standards
- Investigative and analysis skills
- Intermediate legal drafting skills
- Good written and verbal communication skills
- Intermediate to advanced computer literacy (MS Word, MS Access, MS Project, MS Excel, MS Power Point)
- High level of judgement and integrity
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