FINANCIAL INTELLIGENCE CENTRE (FIC) AUDIT AND RISK COMMITTEE MEMBERS The Financial Intelligence Centre (FIC) is inviting applications for one member to serve on its Audit and Risk Committee. As the administrator of the Financial Intelligence Act, 2001 (Act 38 of 2001), the FIC is South Africa’s national centre for the gathering of transactional information from identified financial and non-financial institutions. Its mandate is to assist in identifying the proceeds of crime, combating money laundering and combating the financing of terrorism.
Competency and expertise requirements Preference will be given to applicants who are admitted attorneys and/or advocates registered in terms of the Legal Practice Council Act 28 of 2014 and are in good standing with the Legal Practice Council (LPC) • Those who have served for five years or more in independent governance committees • Compliance and/or Legal Management environments • Individuals who have postgraduate qualifications will have an added advantage • In-depth knowledge of compliance, combating of money laundering and terrorist financing • Experience in participating in governance structures • Provide at least three reference letters and accompanying contact details from previous and current risk or audit committees • Applicants need to be inquisitive within reason, and have probing, analytical reasoning abilities, good communication skills and a good understanding of the FIC’s regulatory framework. The successful applicant shall serve for a period of three years subject to annual performance reviews. To apply, please send your comprehensive CV to recruitment@fic.gov.za Enquiries: Ereshni Balbhadur at Ereshni.Balbhadur@fic.gov.za Closing date for applications: 18 July 2021 Applicants not contacted within three months of this advertisement closing, must consider their application as unsuccessful.
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