Job description
Description JOB PURPOSE To plan, prepare for, lead and execute inspections in accordance with the Financial Intelligence Centre Act, as amended (the FIC Act) and to provide timeous and high-quality inspection reports to identify areas of non-compliance, make recommendations on remediation action to remedy the non-compliance. In deserving matters support the enforcement of FIC Act non-compliance through administrative sanctions. To render professional advice and assistance to the FIC and supervi…