Specialist Analyst

2 weeks 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: FICA 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**:
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.

A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management and other relevant discipline and other relevant discipline
with at least 4 years working experience within the financial services industry. A postgraduate certificate in Anti-Money Laundering
the FIC Act and the Financial Sector Regulation Act is essential. Excellent report writing skills are essential.



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