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Jobs in Pretoria, South Africa

AML Analyst

Fempower Personnel

Pretoria
On-site
ZAR 300,000 - 450,000
30+ days ago
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Senior Procurement Specialist – Infrastructure Finance – R1,5m

Paton Personnel

Pretoria
On-site
ZAR 800,000 - 1,200,000
30+ days ago

Senior C# Developer

Numeral XII (Pty) Ltd.

Pretoria
On-site
ZAR 600,000 - 800,000
30+ days ago

Senior Resident Engineer – Road Rehabilitation (Contract)

Professional Resources Partners Pty Ltd

Pretoria
On-site
ZAR 300,000 - 400,000
30+ days ago

Senior Human Resources Manager

Advius (Pty) Ltd

Pretoria
On-site
ZAR 300,000 - 400,000
30+ days ago
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Senior Data Architect

Stafflink Recruitment Solutions

Pretoria
On-site
ZAR 1,000,000 - 1,400,000
30+ days ago

Collection Controller

Adams Adams

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Electrician X3

IOCO

Pretoria
On-site
ZAR 250,000 - 350,000
30+ days ago
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Account Manager : Public and Corporate

Edge Executive Search Group

Pretoria
On-site
ZAR 600,000 - 800,000
30+ days ago

IT, Network and Cybersecurity Support Technician

Profession Hub

Pretoria
On-site
ZAR 50,000 - 200,000
30+ days ago

Business Development Manager

IOCO

Pretoria
On-site
ZAR 40,000 - 60,000
30+ days ago

Account Manager : Public and Corporate

Edge Executives

Pretoria
On-site
ZAR 600,000 - 800,000
30+ days ago

Material Testers (Various Sites)

SGS

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Litigation Legal Secretary

SiG Labour Corporate

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Warehouse Supervisor Night shift

Goldman Resourcing

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Compliance Officer

Numeral XII (Pty) Ltd.

Pretoria
On-site
ZAR 300,000 - 400,000
30+ days ago

Medicolegal/Dentolegal Consultant - Litigation

Fempower Personnel

Pretoria
On-site
ZAR 600,000 - 800,000
30+ days ago

Maintenance Coordinator

Profile Personnel

Pretoria
On-site
ZAR 250,000 - 350,000
30+ days ago

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Comprehensive Behavior Supports

Pretoria
On-site
ZAR 300,000 - 400,000
30+ days ago

Diesel Mechanic (Automotive TRUCK Industry)

Hlabahlosile Trading Projects

Pretoria
On-site
ZAR 50,000 - 200,000
30+ days ago

Operations Support Specialist (CMoS) - Hybrid

Profession Hub

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Finance Manager

Future Africa Consulting (Pty)Ltd

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Souschef

Centre Recruit Consultants

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Construction Electrician

Lotus HR and Recruitment

Pretoria
On-site
ZAR 200,000 - 300,000
30+ days ago

Construction Electrician

Lotus Recruitment

Pretoria
On-site
ZAR 250,000 - 350,000
30+ days ago

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AML Analyst
Fempower Personnel
Pretoria
On-site
ZAR 300,000 - 450,000
Full time
30+ days ago

Job summary

A financial services staffing agency is seeking a candidate with a Bachelor's Degree in Accounting, Audit, or related fields and at least 2 years of experience in the financial sector. The role involves monitoring compliance with the FIC Act, conducting inspections, and liaising with stakeholders. Strong report writing skills and knowledge of financial sector laws are essential. This position is located in Pretoria, Gauteng.

Qualifications

  • At least 2 years working experience within the financial services industry.
  • Good knowledge and exposure to financial sector laws.
  • Understanding of the FIC Act and the Financial Sector Regulation Act, 2017.
  • Excellent report writing skills.

Responsibilities

  • Monitor compliance with the FIC Act by accountable institutions.
  • Enforce non-compliance by financial institutions.
  • Identify and report trends impacting the FSCA’s duties.
  • Conduct on-site and/or offsite inspections.
  • Assist with investigations of FIC Act related enquiries/complaints.
  • Participate in industry and FSCA committees.
  • Liaise with stakeholders on regulatory matters.
  • Perform administrative activities related to the regulatory framework.

Education

Bachelor's Degree (NQF 7) in Accounting, Audit, Law, Risk Management or relevant discipline
Job description

A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector laws. A good understanding of the FIC Act and the Financial Sector Regulation Act, 2017 is essential. Excellent report writing skills are essential.

Key Performance Areas :

  • Monitor compliance with the FIC Act by the accountable institutions supervised by the FSCA;
  • Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;
  • Identify and report trends in the financial services sector with possible impact on the FSCA’s ability to discharge its duties as a Supervisory Body;
  • Conduct on-site and / or offsite inspections and other supervisory activities in terms of the FIC Act;
  • Assist with investigations of FIC Act related enquiries / complaints relating to financial institutions;
  • Actively participate in and contribute to industry and FSCA committees as and when required;
  • Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
  • Perform administrative or other supervisory activities relating to the regulatory framework
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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