Centurion: Manager: Inspections Enforcement: Prosecution, forensic auditing, compliance, enforcement and/or information systems

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: Education: 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 Apply: Communication will only be with shortlisted candidates