Financial Intelligence Centre
JOB PURPOSEResponsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high quality forensic evidence in support of the Financial Intelligence Centres mandate.KEY PERFORMANCE AREAS Data Engagement and Requirements Analysis Engage with business teams to…
JOB PURPOSESource, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation.KEY PERFORMANCE AREAS Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic…
JOB PURPOSETo provide a wide range of administrative support to the talent management functionKEY PERFORMANCE AREAS LEARNING COORIDNATION Coordinate learning interventions as per the prevailing the FIC training plan, including sourcing of interventions, and liaising with both training providers and…
JOB PURPOSE: Design, build, and implement integration solutions that connect various software applications, systems, and databases within an organisation and ensure seamless data exchange and communication between different IT systems meeting the business requirements as well as improving overall efficiency…
JOB PURPOSEProvide end to end HR services and support to FIC divisions within the HR governance framework and relevant legislation.KEY PERFORMANCE AREAS Provide advice, analysis guidance and empower management and employees on HR framework ensuring proactive delivery of constance services…
JOB PURPOSEProvide HR and payroll support, analysis, advice and guidance to business within an HR policy framework and ensure compliance to relevant legislation.KEY PERFORMANCE AREAS Provide advice, guidance and empower management and employees on HR framework Facilitate and implement the…
Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies.Key Performance Areas include: Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. Conduct inspections on accountable…
Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.KEY PERFORMANCE AREASAnalysis and Profiling…
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Male applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSEApply analytical approaches, processes, and tools to detect proceeds…
JOB PURPOSE: Assist with conducting inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act), under guidanceKEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Assist with…
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Males applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSECollect basic tactical and operational intelligence or information as…
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Males applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSEApply analytical approaches, processes, and tools to detect proceeds…
JOB PURPOSEConceptualise, create, and maintain visual design elements to communicate content that inspires, informs, and/or captivates internal and external stakeholdersDesign and layout Interpret briefs, generate design concepts, by selecting the most suitable elements for the design. Incorporate feedback received from…
JOB PURPOSE:Generate tactical and operational financial intelligence products in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.KEY PERFORMANCE AREAS: Apply analytical approaches,…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALES and FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforceSupport the analysis, interpretation, and presentation of financial information, contributing…
JOB 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 2001,…
Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.Analysis…
FIC 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 PURPOSEProvide expert legal guidance, support, and training to ensure effective litigation,…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALES AND FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSETo manage the activities and output of multi disciplinary…
FIC 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 PURPOSETo manage and oversee projects that provide forensic evidence to support…
JOB PURPOSE:Generate tactical and operational financial intelligence products in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.KEY PERFORMANCE AREAS: Apply analytical approaches,…
FIC 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 PURPOSEProvide expert legal guidance, support, and training to ensure effective litigation,…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALES and FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforceSupport the analysis, interpretation, and presentation of financial information, contributing…
Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.Analysis…
JOB 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 2001,…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALES AND FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSETo manage the activities and output of multi disciplinary…
FIC 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 PURPOSETo manage and oversee projects that provide forensic evidence to support…
Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.KEY PERFORMANCE AREASAnalysis and Profiling…
JOB PURPOSE:Provide clerical and administration support to the Executive Manager.KEY PERFORMANCE AREAS: Manage the Executive Manager diary and schedule appointments and any other requests made from time to time. Receive visitors for the Executive Manager and make all arrangements for…
To provide assistance and legal support in the administering and processing of non compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN MALE applicants in line with our Employment Targets and our commitment to diversifying our workforce.To provide general and project administration support for the Monitoring and Analysis…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.To manage the activities and output related to multi disciplinary projects associated…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALES applicants in line with our Employment Targets and our commitment to diversifying our workforce.Apply technical expertise in the interpretation and presentation of complex financial information…
FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALE applicants in line with our Employment Targets and our commitment to diversifying our workforce.To coordinate the activities of multi disciplinary analytical team(s) to gather, organise,…
The purpose of the job is to provide wide range administrative support to the HR business unit and secretarial support to the Head: HRKEY PERFORMANCE AREASHuman Resources Resolve standard queries within HR policies, procedures, practices and legislation under supervision Prepare…
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\'s operations.KEY PERFORMANCE AREAS: Requirements gathering through engagement with business i.e., collect,…
Support the analysis, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal proceedings under guidanceKEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy…
JOB PURPOSE: Provide secretarial and administration support to the Divisional Executive Manager: Compliance and Prevention.KEY PERFORMANCE AREAS: Manage the Executive Manager: Compliance and Prevention (EM) diary and schedule appointments and any other requests made from time to time. Receive visitors…
The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in…
The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies.KEY PERFORMANCE AREAS:JOB PURPOSE Research and identify suitable…