Senior Analyst X2

3 weeks ago


Pretoria, 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 on-site 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.



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