To supervise and enforce compliance with the Financial Intelligence Centre Act (FIC Act) by the Financial Institutions and ensure that any referrals relating to AML\/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA.\u00a0 The person appointed to this position will report to the Manager: FICA Supervision.<\/p>\n
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Job Title: Analyst\u00a0(FICA Supervision Department)\u00a0<\/strong> Specification<\/strong> Other Key Competencies:<\/strong> FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.<\/p>\n Please note that correspondence and communication will only be conducted with short listed candidates and that the FSCA reserves the right not to appoint if a suitable candidate is not identified.<\/p>\n
\nLocation:<\/strong> Pretoria, Gauteng, South Africa
\nReference:<\/strong> # FSCA :872
\nContract Type:<\/strong> Permanent
\nSalary:<\/strong> Market Related<\/p>\n
\n\u2022Monitor compliance with the Financial Intelligence Centre Act (FIC Act) by the Financial Institutions;
\n\u2022Identify and report trends in the financial services sector with possible impact on the FSCA\u2019s regulatory objectives;
\n\u2022Conduct on-site and offsite inspections and other supervisory activities in terms of the FIC Act;
\n\u2022Assist with investigations of all complaints relating to Financial Institutions;
\n\u2022Actively participate in and contribute to industry and FSCA committees as and when required;
\n\u2022Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
\n\u2022Perform administrative or other supervisory activities relating to the regulatory framework.<\/p>\n
\nThe candidate must demonstrate the following skills and attributes: Problem analysis and solving, judgement, oral and written communication, information gathering; good interpersonal skills; the ability to work in a team; emotional intelligence; customer relations; persuasiveness skills and good computer skills.<\/p>\n