AML Analyst

Pretoria, Gauteng
Permanent
Full-time

3 days ago

A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector laws. A good understanding of the FIC Act and the Financial Sector Regulation Act, 2017 is essential. Excellent report writing skills are essential.Key Performance Areas:

Monitor compliance with the FIC Act by the accountable institutions supervised by the FSCA;
Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;
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 FIC Act related enquiries/complaints relating to financial 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

ExecutivePlacements.com

Apply Now