The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the ... read moreproceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
Financial Intelligence Centre (FIC) Jobs in South Africa
KEY PERFORMANCE AREAS
Define, map and intuitionalise business processes according to the approved framework under guidance.
Investigate and analyse problems faced by business and product owner
KEY PERFORMANCE AREAS
ICT Strategic Management
Manages the development and implementation of the organisation’s ICT strategy.
Identify opportunities for technological advancement that
KEY PERFORMANCE AREAS
Analysis and Profiling
Conducts searches upon requests received from team members.
Assists in the collection and consolidation of required information and data.
KEY PERFORMANCE AREAS
Provide service in all administration activities in the programme/project, including co-ordination and administration of project meetings, steerco meetings, minute taking o
KEY PERFORMANCE AREAS
Define, map and intuitionalise business processes according to the approved framework under guidance.
Investigate and analyse problems faced by business and product owner
KEY PERFORMANCE AREAS
Include management and leadership responsibilities for work team leaders
Provide the Office of the Head: HR with support in her/his duties, responsibilities and powers.
KEY PERFORMANCE AREAS
MANAGE DELIVERY
Manage a portfolio of complex organisational projects/programmes - ensuring visibility of all project management knowledge areas, project stages, and the
KEY PERFORMANCE AREAS
TECHNICAL COMPETENCIES
Manage organisational projects - ensuring visibility of all project management knowledge areas, project stages, and their associated deliverables.
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret information from va
KEY PERFORMANCE AREAS
Provide expertise and forward-thinking compliance direction and advice in anti-money laundering compliance regarding regulated financial institutions, persons and sectors u
KEY PERFORMANCE AREAS
User Support – provide support to users who may encounter issues emanating from the database.
Database Installations, configurations and maintenance – install
KEY PERFORMANCE AREAS
Provide guidance and outreach expertise regarding supervised institutions, persons and sectors under the FIC Act;
Engage with external stakeholders to ensure compliance t
KEY PERFORMANCE AREAS
Talent Acquisition
Develop and maintain talent acquisition strategies and support the execution to improve recruitment and business performance.
Collaborate with
KEY PERFORMANCE AREAS
Assist with enforcing compliance with the provisions of the FIC Act.
Drafting relevant administrative sanction notices for the issuing of administrative sanct
Support and Maintenance
Support all server infrastructure and applications for the different server environments.
Support cloud platforms including but not limited to Office 365, Microso
KEY PERFORMANCE AREAS
Data Engagement and Requirements Analysis
Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and t
KEY PERFORMANCE AREAS
LEARNING COORIDNATION
Coordinate learning interventions as per the prevailing the FIC training plan, including sourcing of interventions, and liaising with both tr
KEY PERFORMANCE AREAS
Data Engagement and Requirements Analysis
Engage with business teams to understand project requirements.
Supervise and perform database programming for new
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