Risk and Supervision Expert

4 days ago


Pretoria, Gauteng, South Africa FSCA South Africa Full time

We are seeking a Risk and Supervision Expert to join our team at FSCA South Africa. The successful candidate will be responsible for overseeing the implementation of the Financial Intelligence Centre Act and ensuring that our financial institutions comply with regulatory requirements.

**Key Responsibilities:**

  • Develop and implement strategies to monitor and enforce compliance with the FIC Act;
  • Collaborate with internal and external stakeholders to address regulatory and supervisory matters;
  • Conduct regular inspections and supervisory activities to ensure compliance;
  • Investigate complaints and assist with enforcement actions;
  • Provide training and guidance to staff on regulatory requirements.

**Requirements:**

  • Proven experience in risk management or a related field;
  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to work effectively in a team environment;
  • Good computer literacy and proficiency in relevant software applications.

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