Analyst Aml/cft Supervision Department

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountableinstitutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealtwith within the FSCA.The person appointed to this position...

Purpose of the Role: To fulfil the responsibility of implementing Anti Money Laundering (AML) and Combating Financial Terrorism (CFT) & Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT & Sanctions matters and in collaboration with the Business Units To provide oversight of all aspects of Financial...

JOB PURPOSEEnhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice.KEY PERFORMANCE AREAS:TECHNICAL COMPETENCIES Assess and report on the level of effectiveness...

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...

Purpose of the Job:To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountableinstitutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriatelydealt with within the FSCA.The person appointed to this position will...

The main purpose of this position is to drive the off site supervision of terrorist financing (TF) and proliferation financing (PF) controls to ensure alignment with the Financial Intelligence Centre Act 38 of 2001 (FIC Act) and the Financial Action Task Force (FATF) international standards, and to supervise compliance by accountable institutions.Detailed...

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorizedas accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial IntelligenceCentre are appropriately dealt with within the FSCA. The person appointed to this position...

Brief descriptionThe main purpose of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the...

Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platforms authorised by the FIC. Assist in identifying user specifications for the acquisition of technical equipment needed to gather and analyse open source material relevant to the...

Purpose of the Job:To manage and direct the activities of the alternative investment managers in conjunction with the Departmental Head and to advance sound and appropriate supervision of the alternative investment managers.The person appointed to this position will report to the Departmental Head: Supervision Investment Providers.Key Performance Areas:...

The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group.Detailed Description Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational...

Job Description:To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 ("FICA"), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 ("POCDATARA")(ads1)Job...

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Purpose of the Job:To effectively regulate and supervise the Banks and Payment Providers, to protect the interest of consumers and to ensure a sound regulatory environment.The person appointed in this position will report to the Manager: Banks and Payment Providers Supervision.Key Performance Areas: Monitor compliance with legislation to ensure sound and...

Brief descriptionThe primary objective of this position is to provide strategic direction and managerial leadership to the supervision of large complex financial groups, financial conglomerates and designated systemically important financial institutions (SIFIs), and to ensure the financial soundness and sound governance of the institutions under his/her...

Purpose of the JobThe Market Infrastructure and SRO's Department of the FSCA is responsible for licencing and supervising market infrastructures operatingin the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of The person appointed to thisposition will be stationed in the Market Integrity Supervision Division and will...

The main purpose of this position is to undertake extensive money laundering (ML) risk research and sector risk assessments relevant to the PA to ensure that current ML risk trends and typologies for SA and other relevant jurisdictions are maintained by the PA and that pertinent information feeds into the risk rating tools and scoping documentation for on...

Purpose of the JobThe Issuers and intermediaries Department of the FSCA is responsible for licencing and supervising OTC derivative providers who as a regularfeature of their business originate OTC derivatives or make a market in OTC derivatives. The person appointed to this position will be stationedin the Market Integrity and Supervision Division and will...

Brief descriptionThe main purpose of this position is to provide strategic direction and managerial leadership to the Banking Supervision Division and ensure the financial soundness and sound governance of banking entities under the division's supervision.Detailed description Promote the safety and soundness of banking entities under the division's...

Job category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes Introduction To manage onsite reviews and desk base monitoring as well as to oversee the JSE role in assisting the FSB (Financial Services Board) in discharging their supervisory obligation in respect of the FICA (Financial Intelligent...