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Manager Aml/cft Supervision Department

4 months 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 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 Departmental Head.

**Key Performance Areas**:

- Manage a team of analysts that perform desk based and on-site supervision following a risk based supervisory approach;
- Ensure that supervisory plans are managed and executed on time;
- Manage onsite and offsite inspections and other supervisory activities in terms of the FIC Act;
- Report on onsite and offsite inspections and other supervisory activities conducted;
- Manage the investigation of all complaints relating to financial institutions;
- Ensure that projects are properly planned, managed and executed on time;
- Ensure implementation of policies, guidelines and procedures to support the risk-based supervision approach;
- Monitor international trends and developments in the financial services industry to inform supervisory approach;
- Engage with industry stakeholders on various AML/CFT supervisory matters;
- Innovate new processes and procedures where a need is identified within the department to ensure optimum performance; and
- Manage the human resources of the team effectively and efficiently (train, develop, monitor, lead and assess performance of staff).

**Other Key Competencies**:
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan.

**Closing Date: 2 July 2024