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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Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
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).
Draft inspection reports detailing inspection findings and conclusions.
Recommend appropriate remedial action to remedy any non-compliance.
Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution’s level of compliance with the FIC Act.
Conduct research on domestic and international AML compliance and enforcement trends.
Attend and respond to correspondence relating to inspections and other general matters.
Guide and advise accountable, reporting institutions and supervisory bodies on compliance with the FIC Act.
Education
Relevant bachelors degree e.g. LLB, BCom (Law) or equivalent.
Experience
Minimum of 5 years of experience in a legal, law enforcement or compliance environment.
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