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  • Posted: Apr 23, 2025
    Deadline: Not specified
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  • The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing...
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    Assistant Inspector

    KEY PERFORMANCE AREAS:

    TECHNICAL COMPETENCIES

    • Assist with research and identify suitable accountable and reporting institutions for inspections, utilising the risk base 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 advise  to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance.
    • Attend and respond to correspondences 

    EDUCATION, SKILLS AND EXPERIENCE:

    Education

    • Bachelors degree e.g. LLB, B.Com (Law) or NQF level 7 equivalent
    • Qualifications in anti-money laundering, compliance management and or forensics would be advantageous Experience
    • Minimum of 1 year of experience in a junior law enforcement or compliance environment.

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    Method of Application

    Interested and qualified? Go to Financial Intelligence Centre (FIC) on fic.hua.hrsmart.com to apply

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