Assistant Compliance Officer

14 hours ago

Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

Assist with public awareness and guidance tasks to achieve operational and strategic targets in the Guidance and Prevention Unit within the Compliance and Prevention Division.

**KEY PERFORMANCE AREAS**:

- Assist with undertaking public awareness tasks for awareness events and media publications as directed by the Senior Compliance Officer (SCO);
- Assist with undertaking guidance issuance tasks and activities as directed by SCO;
- Assist with the administration of Memorandum of Understanding (MOU), including minute taking;
- Provide administrative support and inputs into the compliance handbook;
- Provide administration support to Financial Action Task Force Mutual Evaluation Recommendation (FATF MER) action items and reporting;
- Provide administration support and responding to queries from the public and stakeholders on the FIC Act through the public query portal (PQP).
- Assist in identifying compliance issues experienced and provide compliance solutions within assigned industry sectors affected by the FIC Act.
- Develop a sound understanding of the activities of assigned regulated institutions and sectors under the FIC Act.
- Assist in building and maintaining professional relationships with assigned supervisory bodies, regulated institutions and other stakeholders affected by FIC Act
- Work closely with other Programmes within the Division and FIC to deliver on all outputs.

**EDUCATION, SKILLS AND EXPERIENCE**:

- Relevant University Degree (eg. LLB, BCOM) or equivalent (NQF level 7). Qualifications in anti-money laundering and or compliance management would be advantageous;
- Experience in researching, legislative or policy drafting would be advantageous.
- Excellent communication skills (oral and written); and
- An intermediate level of computer literacy, including MS Word, MS Access, MS Projects; MS Excel, MS Power Point.

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