Purpose of the Job:<\/p>\n
\tTo supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML\/CFT Supervision Department.<\/p>\n
Key Performance Areas:<\/p>\n
\tMonitor compliance with the FIC Act by the accountable institutions regulated by the FSCA;
\n\tEnforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;
\n\tIdentify and report trends in the financial services sector with possible impact on the FSCA\u2019s ability to discharge its duties as a Supervisory Body;
\n\tConduct on-site and\/or offsite inspections and other supervisory activities in terms of the FIC Act;
\n\tAssist with investigations of all complaints relating to accountable institutions;
\n\tActively participate in and contribute to industry and FSCA committees as and when required;
\n\tLiaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
\n\tPerform administrative or other supervisory activities relating to the regulatory framework.<\/p>\n
Other Key Competencies:<\/p>\n
\tThe 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.
\n\tFSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan.
\n\tPlease 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
Requirements<\/p>\n
\tBachelor\u2019s degree in Commerce, Law or other relevant discipline with at least 0-1 year working experience within the financial services industry. A good understanding of the FIC Act is essential. Excellent report writing skills are essential.<\/p>\n
Closing Date: 15 August 2025<\/p>\n
Apply via company website ( N \/ A ) or<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"FSCA South Africa","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"The FSCA's mandate is to enhance the efficiency and integrity of financial markets; promote fair customer treatment by financial institutions; provide financial education and promote financial literacy; and assist in maintaining financial stability in South Africa. This is in line with the Twin P... read moreeaks model of financial sector regulations, as envisioned in the Financial Sector Act 2017 (FSRA).","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-16002","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/16002","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=16002"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=16002"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=16002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}