TRAFFIC Gauteng

Senior Enforcement Officer, FIC Compliance & Prosecution

Financial Intelligence Centre (FIC
South African Rand . ZAR 300,000 - 400,000

Job Description

A governmental regulatory body in Pretoria is seeking a Compliance and Prevention officer to manage non-compliance issues. This role requires a strong legal background, with at least 8 years of relevant experience in prosecution or regulatory compliance. Responsibilities include drafting legal documents, providing support in appeals, and ensuring adherence to the FIC Act. Exceptional legal drafting and interpersonal skills are essential for this position. A law degree and being an admitted attorney or advocate are required.

This page incorporates data from O_NET OnLine, courtesy of the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), under the CC BY 4.0 license. O_NET is a registered trademark of USDOL/ETA. Assessify has adapted and modified the original content. Please note that USDOL/ETA has neither reviewed nor endorsed these changes.