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Compliance Officer: Financial Sector

7 days ago

Pretoria, Gauteng, South Africa FSCA South Africa Full time

Key Performance Areas:

  • Financial Statement Analysis: Analyze annual financial statements and other statutory returns of Financial Services Providers to ensure compliance with reporting standards.
  • Liaison with FSPs: Liaise with Financial Services Providers on issues of non-compliance identified during analysis.
  • Trend Identification: Identify and report trends in the financial services sector with possible impact on regulatory objectives.
  • Assessment and Risk Management: Assess financial statements in line with business models and identify financial risks.
  • Problem Analysis and Resolution: Analyze problems identified by regulated entities or as a result of new innovations and recommend solutions.
  • Support and Collaboration: Support team members with analysis of other forms of financial reports and perform on-site inspections.
  • Stakeholder Liaison: Liaison with various stakeholders and assist the team with ad-hoc projects.