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FINANCIAL INTELLIGENCE CENTRE (FIC) VACANCIES
FINANCIAL INTELLIGENCE CENTRE (FIC)
FINANCIAL INTELLIGENCE CENTRE (FIC)
SENIOR COMPLIANCE OFFICER
Organizational Unit Financial Intelligence Centre -> Compliance and Prevention
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 10 - 20%
Desired Race African
Desired Gender Female
Closing Date 3/12/2024
Job Description
The main purpose of this job is to provide guidance and compliance awareness to supervisory bodies, accountable and reporting institutions and other affected stakeholders regarding the interpretation and application of the Financial intelligence Centre Act (FIC Act), as amended.
SENIOR COMPLIANCE OFFICER
Organizational Unit Financial Intelligence Centre -> Compliance and Prevention
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 10 - 20%
Desired Race African
Desired Gender Female
Closing Date 3/12/2024
Job Description
The main purpose of this job is to provide guidance and compliance awareness to supervisory bodies, accountable and reporting institutions and other affected stakeholders regarding the interpretation and application of the Financial intelligence Centre Act (FIC Act), as amended.
Key Performance Areas include:
- Provide forward thinking guidance and compliance awareness expertise regarding regulated institutions, persons and sectors under the FIC Act.
- Critically assess the need and prepare guidance to supervisory bodies, regulated institutions and affected stakeholders on the application of the FIC Act and make recommendations on improving compliance oversight.
- Engage with external stakeholders to ensure compliance with the FIC Act, exchange information and provide solutions.
- Ensure quality of solutions provided by team members, consider possible new solutions, and solve queries related to complex compliance matters, within the compliance framework.
- Monitor and report on international and domestic developments which impact on AML/CFT control measures.
- Recommend areas for compliance research and deliver research products related to highly complex compliance matters.
- Develop communication material and assist in editing and approving the final material and dissemination plan.
- Engage internally with key departments and externally with publishers in relation to advertorials to finalise content for publication.
- Contribute to the annual communication plan (products, content and communication channels for specific compliance awareness initiatives).
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
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