Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
Purpose of the Job To provide comprehensive travel support and advice, ensuring efficient and effective travel arrangements across all divisions within the…
Purpose of the JobTo provide comprehensive travel support and advice, ensuring efficient and effective travel arrangements across all divisions within the Financial…
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers…
To assist the department in handling complaints and queries from multiple sources, redirect complaints to external stakeholders, regulatory authorities and internal FSCA…
Purpose of the JobTo enable data driven insights and apply the elements of cognitive science for planning and policy development, design and…
Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension…
Purpose of the JobTo enable data driven insights and apply the elements of cognitive science for planning and policy development, design and…
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,…
Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension…
Purpose of the Job: To attend to general finance duties as assigned i.e. accounts payable, assisting with preparation of the budget and…
\ Purpose of the JobThe Markets, Issuers and Intermediaries Department of the FSCA is responsible for licensing and supervising market infrastructures (i.e…
Purpose of the job:To ensure applications (Pensions, CIS & Insurance) correspond with payments received and reconciliations thereof.Key Performance Areas:? Reconcile (Pensions, CIS…
Purpose of the Job:To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies…
\ Purpose of the Job:To manage the levy accounts of the Ombuds Council, Tribunal, FAIS Ombuds and Pension Fund Adjudicator (PFA) The…
\ Purpose of the Job:To manage the levy accounts of the Ombuds Council, Tribunal, FAIS Ombuds and Pension Fund Adjudicator (PFA) The…
Purpose of the Job:To advise the Investment Providers Department on a wide range of practices, conduct and concerns affecting the Hedge Funds…
Purpose of the JobTo enable data driven insights and apply the elements of cognitive science for planning and policy development, design and…
Purpose of the Job:To execute process and system audits as per the approved plan, including ad hoc audits. Oversee internal audit functions,…
Purpose of the Job:To assist in the management and supervision of the activities of the Alternative Investment industry and to monitor Alternative…