Centurion: Manager: Inspections + Enforcement: Prosecution, forensic auditing, compliance, enforcement and/or information systems posted by Isilumko Staffing

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
• Please email *****@*****.co.za with a detailed CV