Recruite Agency
A financial services institution is seeking a dynamic and experienced professional to lead the supervision and enforcement of compliance with the Financial Intelligence Centre Act (FIC Act). This role involves overseeing risk-based supervision across a diverse range of financial institutions, contributing directly to combating financial crime and enhancing transparency in the sector.
Key Responsibilities
- Lead a team of analysts in executing risk-based supervision, both on-site and off-site.
- Manage inspections, investigations, and stakeholder engagements across the sector.
- Ensure timely and effective implementation of supervisory plans and projects.
- Innovate and shape policy approaches aligned with evolving AML/CFT global standards.
- Engage with industry stakeholders on AML/CFT frameworks and regulatory expectations.
- Monitor international regulatory trends to future-proof local supervisory strategies.
Qualifications
- Bachelor’s degree in Commerce, Law, or a relevant discipline.
- Minimum of 5 years of experience in the financial services industry, with at least 3 years at a managerial level.
- Solid understanding of financial sector laws, AML/CFT principles (FATF standards), and the FIC Act.
- Prior exposure to collective investment schemes, crypto assets, or financial markets is advantageous.
Desired Skills
- Exceptional leadership abilities.
- Strong planning, organisational, and analytical capabilities.
About the Employer
This financial services institution is dedicated to upholding compliance with the FIC Act and combating financial crime. By joining this team, you will play a crucial role in promoting transparency and integrity within the financial sector.
Employer & Job Benefits
- Pension plan.
- Medical aid.
Location
Pretoria CBD