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FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA) VACANCIES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
SENIOR INVESTIGATOR - CRYPTO ANALYSIS ENFORCEMENT SUPPORT UNIT (Pretoria)
Reference Number FSCA 1150
Description
Purpose of the Job:
To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. The person appointed to this position will report to the Senior Manager.
Key Performance Areas:
• Develop and execute a precise and efficient investigation plan for the crypto inquiry, providing support to the investigation team.
• Conduct intricate data analysis and deliver comprehensive reports on findings (gathering all relevant, admissible evidence and proper analysis of the evidence).
• Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement documentation presentation to enforcement meetings.
• Provide external stakeholders with training and guidance on compliance matters related to cryptocurrency regulations.
• Ensure compliance with protocols and procedures, including confidentiality and non-abuse of investigation powers.
• Identify and implement methods to improve efficiency and quality.
• Collaborate with other investigative teams to integrate data analysis insights into broader investigative strategies and decision-making processes.
• Monitor and interpret evolving laws, regulations, and industry standards in the cryptocurrency space, producing comprehensive compliance policies and procedures documentation.
Other Key Competencies:
Candidates must demonstrate the following skills and attributes: proven interviewing skills, a confident and decisive approach particularly in difficult situations must be a person with a high level of judgement and integrity; and must be able to carry out duties independently, impartially, and objectively. Candidates must be able to draft investigation reports, with findings properly supported by cross-referenced evidence.
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.
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
Requirements
A bachelor's degree in finance, accounting, and or computer science, including 3 certificate courses that are SANS (SysAdmin, Audit, Network, and Security) recognized. With minimum of 5 years’ experience in the crypto asset industry including exposure to cybercrime and open- source intelligence, technical knowledge of investigation techniques, evidence and the functioning of the financial services industry and the financial sector laws will be an advantage.
Closing Date: 24 September 2024
Work Level Mid-Level
Job Type Permanent
Salary Market Related
EE Position Yes
Location Pretoria
PLEASE APPLY HERE
SENIOR INVESTIGATOR - CRYPTO ANALYSIS ENFORCEMENT SUPPORT UNIT (Pretoria)
Reference Number FSCA 1150
Description
Purpose of the Job:
To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. The person appointed to this position will report to the Senior Manager.
Key Performance Areas:
• Develop and execute a precise and efficient investigation plan for the crypto inquiry, providing support to the investigation team.
• Conduct intricate data analysis and deliver comprehensive reports on findings (gathering all relevant, admissible evidence and proper analysis of the evidence).
• Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement documentation presentation to enforcement meetings.
• Provide external stakeholders with training and guidance on compliance matters related to cryptocurrency regulations.
• Ensure compliance with protocols and procedures, including confidentiality and non-abuse of investigation powers.
• Identify and implement methods to improve efficiency and quality.
• Collaborate with other investigative teams to integrate data analysis insights into broader investigative strategies and decision-making processes.
• Monitor and interpret evolving laws, regulations, and industry standards in the cryptocurrency space, producing comprehensive compliance policies and procedures documentation.
Other Key Competencies:
Candidates must demonstrate the following skills and attributes: proven interviewing skills, a confident and decisive approach particularly in difficult situations must be a person with a high level of judgement and integrity; and must be able to carry out duties independently, impartially, and objectively. Candidates must be able to draft investigation reports, with findings properly supported by cross-referenced evidence.
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.
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
Requirements
A bachelor's degree in finance, accounting, and or computer science, including 3 certificate courses that are SANS (SysAdmin, Audit, Network, and Security) recognized. With minimum of 5 years’ experience in the crypto asset industry including exposure to cybercrime and open- source intelligence, technical knowledge of investigation techniques, evidence and the functioning of the financial services industry and the financial sector laws will be an advantage.
Closing Date: 24 September 2024
Work Level Mid-Level
Job Type Permanent
Salary Market Related
EE Position Yes
Location Pretoria
PLEASE APPLY HERE
PROCUREMENT OFFICER - SUPPLY CHAIN MANAGEMENT DEPARTMENT (Pretoria)
Reference Number FSCA 66
Description
Purpose of the Job:
To provide a supply chain management support service to the FSCA in executing its mandate. The person appointed to this position will report to the Manager: Supply Chain Management Department.
Key Performance Areas:
• Receive and process requisitions from various departments;
• Request, receive, manage and evaluate quotations;
• Prepare purchase orders and ensure that they are approved on the appropriate level before they are placed;
• Receive goods delivered by suppliers and ensure items are delivered to the correct department;
• Assist in tender management;
• Liaise with Senior Procurement Officers, Tender Administrators, the FSCA departments and suppliers.
Other Key Competencies:
The candidate must demonstrate the following skills and attributes: interpersonal skills, communications (both verbal and written) skills; ability to organise and liaise well with people at all levels; computer skills; ability to function under pressure and monitor projects as assigned.
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.
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.
Requirements
A Matric Certificate plus a post matric qualification in Commerce/Finance/Procurement/Logistics or equivalent. Experience in supply chain management will be an added advantage.
Closing Date: 23 September 2024
Work Level Junior
Job Type Permanent
Salary Market Related
EE Position Yes
Location Pretoria
PLEASE APPLY HERE
ANALYST - FINANCIAL ADVISERS AND INTERMEDIARIES DEPARTMENT. (Pretoria)
Reference Number FSCA – 434
Description
Purpose of the Job:
To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager.
Key Performance Areas:
• Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers;
• Analyse annual financial statements of Financial Services Providers to ensure that proper reporting standards and procedures have been followed;
• Analyse compliance reports of Financial Services Providers;
• Identify and report trends in the financial services sector with possible impact on the FSCA’s regulatory objectives;
• Identify financial risks based on analysis of financial statements and any other financial information;
• Perform on site visits in terms of risk based supervision approach;
• Liaison with Financial Services Providers; and
• Perform administrative or other activities relating to the regulation framework.
Other Key Competencies:
The candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; attention to detail; information gathering; communication skills; good interpersonal skills and emotional intelligence; customer relations and persuasiveness skills.
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.
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
Requirements
An LLB or B Com or B Tech with Accounting as major with at least 2 to 3 years relevant experience of financial services industry or compliance management. The candidate must have a good knowledge and exposure to the financial sector, a good understanding of the FAIS Act of 2002. Good knowledge and/or experience of the FAIS regulatory framework and understanding of the insurance or banking industry is essential.
Closing Date: 18 September 2024
Work Level Skilled
Job Type Permanent
Salary Market Related
EE Position Yes
Location Pretoria
PLEASE APPLY HERE