- A minimum of a Bachelor's degree or equivalent in Legal or Commerce.
- Registration as a Compliance Practitioner (CPrac) or Compliance Professional (CProf) or Certified Fraud Examiner (CFE) will be an added advantage
- A minimum of 5 years working experience in compliance management, legal OR forensic investigations of which 2 must have been in supervisory
- Compliance Function and Structures
- Project Status Tracking
- Business Management Principles
- Quality Management
- Administration Management
- Information Management
- PFMA
- Treasury Regulations and other relevant legislations
- Frameworks and protocols
- Corporate governance
- Performance Audits
- Understanding of Public Sector environment
- Planning & Organising
- Coordinating
- Communication
