Financial Intelligence Centre
To provide assistance and legal support in the administering and processing of non compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALE applicants in line with our Employment Targets and our commitment to diversifying our workforce.To provide general and project administration support for the Monitoring and Analysis…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.To manage the activities and output related to multi disciplinary projects associated…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.Apply technical expertise in the interpretation and presentation of complex financial information…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALE applicants in line with our Employment Targets and our commitment to diversifying our workforce.To coordinate the activities of multi disciplinary analytical team(s) to gather, organise,…
The purpose of the job is to provide wide range administrative support to the HR business unit and secretarial support to the Head: HRKEY PERFORMANCE AREASHuman Resources Resolve standard queries within HR policies, procedures, practices and legislation under supervision Prepare…
JOB PURPOSE To design, maintain and optimise FIC\'s databases and its data to meet the business requirements while ensuring the security, compliance, and availability of data to the FIC\'s operations.KEY PERFORMANCE AREAS: Requirements gathering through engagement with business i.e., collect,…
Support the analysis, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal proceedings under guidanceKEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy…
JOB PURPOSE: Provide secretarial and administration support to the Divisional Executive Manager: Compliance and Prevention.KEY PERFORMANCE AREAS: Manage the Executive Manager: Compliance and Prevention (EM) diary and schedule appointments and any other requests made from time to time. Receive visitors…
The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in…
The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies.KEY PERFORMANCE AREAS:JOB PURPOSE Research and identify suitable…