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
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform
Job Description
The purpose of this job is to provide HR administration service to FIC and ensure compliance.
Key Performance Areas:
Manage day to day HR administration matters.
JOB PURPOSE:
Responsible for the delivery of guidance and outreach AML/CTF/CPF activities in the Guidance and Prevention Unit (G&P) to achieve Compliance and Prevention Divisional outputs.
JOB PURPOSE:
Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No.
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&rsq
KEY PERFORMANCE AREAS:
Application Architecture domain establishment
Interpret and apply approved enterprise architecture principles, policies, procedures in the architecture work
KEY PERFORMANCE AREAS:
OPERATIONS MANAGEMENT
Manage and maintain physical security.
Defines and manages delivery of the outcomes of the section
Provide support to the security
KEY PERFORMANCE AREAS:
Learning Coordination
Coordinate learning interventions as per the prevailing the FIC training plan, including sourcing of interventions, and liaising with both trainin
JOB PURPOSE:
Provide first line support to users telephonic requests received and the system logged incident calls
KEY PERFORMANCE AREAS:
First line telephonic communications with use
JOB PURPOSE:
To maximise the efficiency, reliability, and usability of the FIC business applications while minimising the business applications’ downtime and disruptions of the FIC busines
JOB PURPOSE :
The main purpose of this job is to plan, execute and finalise projects for the organisation within the predetermined constraints, using the FIC Project Management methodology under
Job Description
Partner with internal clients to develop and implement people management practices thereby enabling optimal operation of the FIC.
KEY PERFORMANCE AREAS:
Provide guidan
Job Description
JOB PURPOSE
Design, develop and maintain high performance scalable and secure database solution in order to ensure successful and efficient database solutions meeting the busine
Job Description
JOB PURPOSE:
To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by wa
Job Description
To provide comprehensive administration and support services to management and staff of the Compliance and Prevention Division of the Financial Intelligence Centre
KEY PERFO
Job Description
Manage filing system including electronic filing
Record all incoming and outgoing documents, and maintain confidentiality of their contents
Do typing, photocopying, scanning,
JOB PURPOSE
Elicit the business requirements from business community and support analysis and design of business requirements in accordance business processes to support business objective
JOB PURPOSE
Provide a comprehensive administration support service to the Head of ICT, ICT business unit and the FIC committees.
KEY PERFORMANCE AREAS:
Develop and
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