Assistant Inspector

Job Location : Gauteng, Pretoria Deadline : May 23, 2025Quick Recommended LinksJobs by LocationJobs by IndustryKEY PERFORMANCE AREAS :TECHNICAL COMPETENCIESAssist with research and identify suitable accountable and reporting institutions for inspections, utilising the risk-based approach.Assess levels of compliance with the FIC Act by accountable and reporting institutions, under guidance.Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act.Draft and process inspection reports detailing the level of compliance by inspected institutions under guidance.Recommend appropriate remedial action to remedy any non-compliance under guidance.Conduct research on domestic and international AML compliance and enforcement trends.Provide basic guidance and advice to accountable institutions, reporting institutions, and supervisory bodies regarding compliance with the FIC Act, under guidance.Attend and respond to correspondence.EDUCATION, SKILLS AND EXPERIENCE :EducationQualifications in anti-money laundering, compliance management, and/or forensics would be advantageous.ExperienceMinimum of 1 year of experience in a junior law enforcement or compliance environment.
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