Compliance Specialist Job in Financial Intelligence Centre (FIC)

Compliance Specialist

Pretoria, GP, ZA, South Africa

Job Description

Key Performance Areas include:

Provide advice on reviews where expert knowledge of industry and guidance is requested; Provide written / verbal testimony in administrative and criminal proceedings where required; Respond to highly complex compliance queries where required; Present to highly complex audiences, e.g. JSE members, and provide additional input into written material; Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Lead and advise consultations with Supervisory Bodies; Provide expert advice across industries pertaining to the entity compliance profiles; Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide advice on research methodology and lead research in respect of risk based approach and other complex compliance areas; Conceptualise and facilitate the development and implementation of data systems, reporting tools, and the integration of data within the FIC; Engage with external reporters who have complex business systems, to facilitate registration and reporting; * Engage and facilitate with external agencies to facilitate the movement of information from them to the FIC in a format that can be integrated into the FIC systems.

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