Senior Analyst

1 week 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 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: AML/CFT Supervision Department.

**Key Performance Areas**:

- Monitor compliance with the FIC Act by the accountable 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;
- Assist with investigations of all complaints relating to accountable institutions;
- Actively participate in and contribute to industry and FSCA committees as and when required;
- 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**:
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan.

**Closing Date**:12 September 2024

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