Manager : Inspections + Enforcement : Prosecution, forensic auditing, compliance, enforcement a[...]

Overview

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

Qualifications and Requirements

Requirements :

Education : Degree in Law (NQF7) | 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

Apply :

• Communication will only be with shortlisted candidates
• Please email with a detailed CV

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