Financial Intelligence Centre (FIC)
Job DescriptionJOB PURPOSE: Provide technical direction and assist with the coordination of the delivery of solutions development, applications support, and database administration teams as per agreed or established practices and guidelines. KEY PERFORMANCE AREAS Team coordination – coordinates tasks and…
Job DescriptionJOB PURPOSE: Perform compliance monitoring tasks and activities on compliance monitoring systems and applications, and broadly in relation to the compliance universe of entities subject to the Financial Intelligence Centre Act, 2001 (FIC Act) as directed by the Line…
Job DescriptionJob Purpose: To elicit business requirements from business community. Support analysis and design of business processes in accordance with business requirements to support business objectives. KEY PERFORMANCE AREAS: Identify, investigate and analyse problems faced by business and product owners.…
Job DescriptionFIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALES applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE To manage and oversee projects that provide forensic…
Job DescriptionFIC is an equal opportunity employer. Preference will be given to suitably qualified COLOURED MALES applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Provide expert legal guidance, support, and training to…
Job DescriptionJOB PURPOSE: To manage the organisational projects using the appropriate Project Management methodologies. KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Structure the business case for the project concepts identified and conduct general cost/benefit analysis, if required. Develop a project charter and…
Job DescriptionJOB PURPOSE: To provide support, via telephone, compliance query portal and email, to supervisory bodies, accountable institutions and other affected stakeholders regarding registration and reporting and general compliance in terms of the Financial Intelligence Centre Act, No. 38 of…