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
Apply a structured change management approach and methodology for the people side change efforts.
Implement change management strategies based on situational
JOB PURPOSE
Provide general programme and /or project administration support to the programme(s) and /or project manager(s) and project team(s).
Provide administrative services across a
JOB PURPOSE
Provide general programme and /or project administration support to the programme(s) and /or project manager(s) and project team(s).
Provide administrative services across a
KEY PERFORMANCE AREAS
Open-Source Intelligence Data Aggregation and Analysis
Lead engagements with relevant business units and external stakeholders to understand and scope project requ
Key Performance Areas include:
Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
Conduct inspections on accountable and r
KEY PERFORMANCE AREAS
Litigation Support and Guidance
Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to fac
Closing Date 4/5/2026
KEY PERFORMANCE AREAS
Strategic Alignment
Contribute and implement the strategic vision, objectives and the operational plan of the intelligence unit and
Closing Date 7/5/2026
KEY PERFORMANCE AREAS
Research and identify suitable accountable institutions for inspections, utilising the risk base approach.
Conduct inspections on accountab
Closing Date 7/5/2026
KEY PERFORMANCE AREAS
Data Management and Modelling
Engage with the forensic teams and relevant stakeholders to understand and scope project requirements.
Doc
Closing Date : 7/5/2026
KEY PERFORMANCE AREAS
Financial Intelligence and Forensic Evidence Data Collection and Analysis
Lead the gathering of complex key financial intelligence
Key Performance Areas include:
An applied understanding of the South African Constitution, the National Strategic Intelligence Act and the intelligence cycle;
An understanding of the legislati
KEY PERFORMANCE AREAS
Technical leadership
Provide technical leadership across application development, database management, application support functions
Assume the technical l
JOB PURPOSE:
To design and maintain the enterprise-wide application architecture as guided by the EA standards, procedures and policies.
KEY PERFORMANCE AREAS:
Application Architectur
JOB PURPOSE
Manage daily operations of the service desk and team to ensure efficient and effective technical support for users in accordance with service level agreements (SLAs) ITIL practices a
KEY PERFORMANCE AREAS
TECHNICAL COMPETENCIES
Strategic Alignment
Lead the Division in adjusting to future strategic objectives to accommodate changes in theFIC’s operational environment
KEY PERFORMANCE AREAS
Identify all inactive and non-reachable accountable institutions on the goAML registration system including message failures and unread messages from the FIC to accou
KEY PERFORMANCE AREAS
Perform registration database cleansing by capturing, processing and maintaining institution and user registrations on the FIC goAML registration system
Administer
.jpg){kind=logo}
