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
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
JOB PURPOSE
Provide guidance and direction on complex financial services, designated non financial businesses and professions and related matters to Supervisory Bodies, regulated instituti
JOB PURPOSE:
Provide guidance and direction on complex financial services and related matters for the Anti-Money Laundering Compliance Programme in the Compliance and Prevention Division of the
JOB PURPOSE
Implement and manage security controls to prevent unauthorised access to FIC data and infrastructure and to protect against Cyber Security threats and attacks.
KEY PERFORM
Job Description
To collect and store financial data, to ensure the quality and accuracy of the data and to process, design and present it according to the operational needs of the organisation.
JOB PURPOSE:
To perform Finance-related administrative work, including the recording and reconciliation of financial transactions and creditor accounts, up to creditors trial balance
KEY PE
JOB PURPOSE :
Develop and implement the demand management and planning framework in compliance with applicable legislation/ regulations to enable effective and efficient service delivery to stak
Job Description
The purpose of this job is to provide clerical and administration support to the Executive Manager.
Key Performance Ares Includes:
Manage the Executive Manager diary a
Job Description
Responsible for testing the business functional requirements for the FIC’s applications in both test projects and production maintenance releases.
Key Performance Area
Job Description
Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platfor
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret inform
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret inform
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