FINANCIAL INTELLIGENCE CENTRE (FIC) VACANCIES

​
​
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• Provide input into the guidance scope and draft guidance products for approval and publication.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