![Financial Sector Conduct Authority](https://media.trabajo.org/img/noimg.jpg)
Junior Analyst
2 weeks ago
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 person 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
- 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_
Bachelor's degree in Commerce, Law or other relevant discipline with at least 0-1 year working experience within the financial services
Financial Sector Regulation Act is essential. Excellent report writing skills are essential
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