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Manager : Inspections + Enforcement : Prosecution, forensic auditing, compliance, enforcement a[...]
Isilumko Staffing (JHB)Centurion, Gauteng, South Africa2 days ago
Job descriptionEducation : Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing or compliance management Experience : Minimum of 8-10 years relevant experience in a broad spectrum of specialised assessments in the following fields such as prosecution, forensic auditing, compliance, enforcement and / or information systems Minimum of 5 years of proven management experience Experience in a regulatory environment, compliance oversight or supervision will be an added advantage Knowledge of the Act, international standards, and the requirements of other relevant legislation
SUMMARY : POSITION INFO :
Manage inspections and enforcement : Perm Position : Centurion
Responsible for :
- Accountable and Reporting Institutions in terms of the No. 38 of 2001, as amended
- Prosecution, forensic auditing, compliance, enforcement and / or information systems
Requirements :
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Manager Manager • Centurion, Gauteng, South Africa
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