FINANCIAL INTELLIGENCE CENTRE (FIC)
SENIOR COMPLIANCE OFFICER Organizational Unit Financial Intelligence Centre -> Compliance and Prevention Job Type Permanent Education National Diploma / Higher Diploma or equivalent Career Level Skilled Location Pretoria - Centurion, GP 0157 ZA (Primary) Travel 0 - 10% Desired Race Not Applicable Desired Gender Not Applicable Closing Date 27/1/2024 Job Description JOB PURPOSE: Responsible for the delivery of guidance and outreach AML/CTF/CPF activities in the Guidance and Prevention Unit (G&P) to achieve Compliance and Prevention Divisional outputs. KEY PERFORMANCE AREAS • Provide technical guidance and prevention expertise regarding regulated institutions, persons, and sectors under the Financial Intelligence Centre Act, 2001 (FIC Act). • Provide input into developing an annual strategic G&P plan. • Develop a sound understanding of various regulated institutions and sectors under the FIC Act. • Identify challenges and compliance related issues experienced within industry sectors affected by the FIC Act, and guide and advise on suitable solutions. • Monitor domestic developments which impact on the control measures to combat money laundering, terrorist financing and proliferation financing. • Critically assess the need for guidance to supervisory bodies, regulated institutions and sectors on the application of the FIC Act. • Provide input into the guidance scope and draft guidance products for approval and publication. • Execute and oversight of compliance related public awareness outreach initiatives from conception to completion. • Draft and review of content for media publications in relation to compliance with the FIC Act. • Conduct presentations of technical information concerning anti-money laundering, counter terrorist financing and combatting proliferation financing (AML/CFT/CPF) risk and compliance matters. • Contribute to towards the management and administration of the Risk and Compliance Return process. • Build, manage and maintain professional relationships with relevant supervisory bodies, regulated institutions and other parties affected by FIC Act. • Work closely with other units within the division and across FIC to deliver on outputs. • Provide assistance in responding to queries from the public and stakeholders on the FIC Act. • Serve as technical reference to team members and offer solutions to complex guidance and presentation matters. • Provide assistance to compliance training initiatives. • Coach, mentor, guide and review the work of graduates, call center and public query teams and other team members within the division. • Attend and contribute to stakeholder engagements. • Perform any other duties or provide assistance, where required, for onsite visits, compliance reviews and inspections. EDUCATION, SKILLS AND EXPERIENCE: • A tertiary qualification in Law or equivalent. • CAMS certification or Compliance diploma or equivalent • A minimum of 6 years’ experience within an AML/CFT/CPF environment • Experience within a regulatory environment or at group level in a large financial institution would be an added advantage APPLY TO THIS JOB
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