Minimum requirements:

• NQF Level 7 degree in an Accounting, Audit, Risk, Forensics, Legal or other related qualification
• Computer literacy – Intermediate MS Package Suite
• Driver’s License
• Registration with the Compliance Institute of South Africa or related regulatory body
• 5 years’ experience managing compliance risk in a public sector environment or similar institution, with 3 years experience in managing people or in supervisory role.
• Working experience of the PFMA, as well as public sector procurement regulations.
• Working experience of Protection of Personal Information Act (POPIA), and Promotion to Access of Information Act (PAIA) and related legislation as well as market conduct risk.
• Working experience of Financial Advisory and Intermediary Services Act (FAIS Act), Financial Intelligence Centre Act (FICA) and related legislation.
• Working experience of AML and Combatting Financing of Terrorism (CFT) regulations and the ability to apply them effectively.
• Stakeholder management experience
• Report writing experience 

Preferred

• NQF Level 8 LLM
• Admitted Attorney/Advocate
• Computer literacy – Advanced MS Package Suite
• 8 years’ experience in similar role
• Working knowledge of the NSFAS Act 

Skills & Competencies

• Analytical thinking
• Critical thinking skills
• Verbal and written communication skills
• Interpersonal skills
• Judgement skills
• Decision-making skills
• Networking skills
• Integrity
• Leadership skills
• Commercial acumen
• Self-driven Sense of urgency in deliverables