Job Description

JOB PURPOSE
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:
xefx82xb7 Assist with undertaking public awareness tasks for awareness events and media publications as directed by the Senior Compliance Officer (SCO);
xefx82xb7 Assist with undertaking guidance issuance tasks and activities as directed by SCO;
xefx82xb7 Assist with the administration of Memorandum of Understanding (MOU), including minute taking;
xefx82xb7 Provide administrative support and inputs into the compliance handbook;
xefx82xb7 Provide administration support to Financial Action Task Force Mutual Evaluation Recommendation (FATF MER) action items and reporting;
xefx82xb7 Provide administration support and responding to queries from the public and stakeholders on the FIC Act through the public query portal (PQP).
xefx82xb7 Assist in identifying compliance issues experienced and provide compliance solutions within assigned industry sectors affected by the FIC Act.
xefx82xb7 Develop a sound understanding of the activities of assigned regulated institutions and sectors under the FIC Act.
xefx82xb7 Assist in building and maintaining professional relationships with assigned supervisory bodies, regulated institutions and other stakeholders affected by FIC Act
xefx82xb7 Work closely with other Programmes within the Division and FIC to deliver on all outputs.

EDUCATION, SKILLS AND EXPERIENCE:
xefx82xb7 Relevant University Degree (eg. LLB, BCOM) or equivalent (NQF level 7). Qualifications in anti-money laundering and or compliance management would be advantageous;
xefx82xb7 1-year practical compliance and/or AML experience in sectors subject to the Financial Intelligence Centre Act.
xefx82xb7 Experience in researching, legislative or policy drafting would be advantageous.
xefx82xb7 Excellent communication skills (oral and written); and
xefx82xb7 An intermediate level of computer literacy, including MS Word, MS Access, MS Projects; MS Excel, MS Power Point.

Financial Intelligence Centre