Head of Financial Integrity
6 days ago
Introduction
The role of the Head of Financial Integrity is to oversee the monitoring and review of trading activity of JSE listed securities, with the objective of identifying market abuse and referring it to the Financial Sector Conduct Authority for further investigation.
Responsibilities- Develop and implement policies and procedures to prevent and detect financial crimes
- Conduct risk assessments and develop mitigation strategies to minimize the risk of financial crime
- Collaborate with internal stakeholders to ensure effective communication and coordination
- Ensure compliance with regulatory requirements and industry best practices
- Identify areas for improvement and implement changes to enhance the effectiveness of financial crime prevention and detection
Requirements
A degree in a quantitative field such as mathematics, engineering, physics, computer science or data analytics is required. 5 years' experience preferably in market surveillance is also required. Market surveillance experience from another exchange would be a huge advantage.
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