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Senior Analyst X2

4 months ago

Pretoria, Gauteng, South Africa Financial Sector Conduct Authority Full time

Purpose of the Job:


To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA.

The persons appointed to this position will report to the Manager:
FICA Supervision Department.

Key Performance Areas:

  • Monitor compliance with the FIC Act by the accountable institutions;
  • Identify and report trends in the financial services sector with possible impact on the FSCA's ability to discharge its duties
as a Supervisory Body;

  • Conduct onsite and/or offsite inspections and other supervisory activities in terms of the FIC Act;
  • Assist with investigations of all complaints relating to accountable institutions;
  • Actively participate in and contribute to industry and FSCA committees as and when required;
  • Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
  • Perform administrative or other supervisory activities relating to the regulatory framework.
***
Other Key Competencies:information gathering; good interpersonal skills; the ability to work in a team; emotional intelligence; customer relations; persuasiveness

skills and good computer skills.

  • FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with_
- disabilities are encouraged to apply._

Bachelor's degree in Commerce, Law or other relevant discipline with at least 3 years working experience within the financial services
the Financial Sector Regulation Act is essential. Excellent report writing skills are essential.