Job Description

Purpose of the Job:

To 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.

Key Performance Areas

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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 complaints and queries relating to accountable 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.

Other Key Competencies:

The 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.

FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan.

Please 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.

Bachelor's degree in Accounting, Audit, Law Risk Management or other relevant discipline with at least 3 years working experience within the financial services industry. Working experience in the collective investment, crypto asset or financial markets sectors will be an added advantage. A good understanding of the FIC Act is essential. Excellent report writing skills are essential.

Closing Date: 08 July 2025