Purpose of the Job:<\/p>\n
\tTo assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager.<\/p>\n
Key Performance Areas:<\/p>\n
\tAnalyse annual financial statements and other statutory returns of Financial Services Providers to ensure that proper reporting standards have been followed.
\n\tLiaise with Financial Services Providers on issues of non-compliance identified during analysis of statutory returns;
\n\tIdentify and report trends in the financial services sector with possible impact on the FSCA\u2019s regulatory objectives;
\n\tAssess financial statements in line with the business model of Financial Services Providers;
\n\tIdentify financial risks based on analysis of financial statements and any other financial information;
\n\tAnalyse problems identified by regulated entities or as a result of new innovations and recommend solutions;
\n\tSupport team members with analysis of other forms of financial reports;
\n\tPerform onsite inspection in terms of risk-based supervision approach;
\n\tLiaison with various stakeholders; and
\n\tAssist the team with ad-hoc projects.
\n\tIdentify risks and challenges in the crypto industry.
\n\tTrack regulatory developments affecting crypto markets.
\n\tInvestigate crypto compliance breaches and report findings with recommendation.<\/p>\n
Other Key Competencies:<\/p>\n
\tThe candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; attention to detail; information gathering; communication skills; good interpersonal skills and emotional intelligence; customer relations and persuasiveness skills.<\/p>\n
Requirements<\/p>\n
\tA bachelor\u2019s degree in commerce, law or related field with at least 3 to 4 years relevant experience of financial services industry or compliance management. The candidate must have good knowledge of Financial Advisory and Intermediary Act (FAIS Act), the Financial Sector Regulation Act, 9 of 2017 (FSR Act) and other relevant financial sector laws. Knowledge and understanding of Crypto Assets Services Providers (CASPs) regulations and risk management is required.<\/p>\n
Closing Date: 10 September 2025<\/p>\n
go to method of application \u00bb<\/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-18280","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\/18280","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=18280"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=18280"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=18280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}