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Specialist Analyst

4 months ago

Pretoria, South Africa Financial Sector Conduct Authority Full time

**Purpose of the Job**:
To supervise and/or 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: AML/CFT Supervision Department.

**Key Performance Areas**:

- Monitor and enforce compliance with the FIC Act by the financial 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;
- Investigate all complaints relating to financial institutions;
- Refine processes and procedures relating to regulatory and supervisory frameworks;
- Actively participate in and contribute to industry and FSCA committees as and when required;
- Assist junior staff with planning and performance on supervisory activities;
- Assist the Manager in training and development of Junior Staff;
- 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**:
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.

**Closing Date: 23 February 2024