Financial Intelligence Centre
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…
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing. Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. Interact /…
FIC is an equal opportunity employer. Preference will be given to suitably qualified African,Indian and Coloured 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)…
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 decisions. Collect basic evidence as specified under guidance and generate products, including court directed reports…
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. Manage the administration of the HR life cycle (e.g. recruitment, compensation, training and development,…
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing. Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. Interact /…
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…
Apply technical expertise in the interpretation and presentation of complex financial information in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions or medium term decisions KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present complex financial…
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing. Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. Interact /…
JOB PURPOSE: To lead the design of an enterprise wide application architecture as guided by the EA standards, procedures, and policies. KEY PERFORMANCE AREAS: Application Architecture domain establishment interpret and apply approved enterprise architecture principles, policies, procedures in the architecture…
JOB PURPOSE Assist with public awareness and guidance tasks to achieve operational and strategic targets in the Guidance and Prevention Unit within the Compliance and Prevention Division. KEY PERFORMANCE AREAS: \xef\x82\xb7 Assist with undertaking public awareness tasks for awareness events…
Lead the activities of multi disciplinary forensic analytical team(s) and apply forensic analytical expertise in the interpretation and presentation of complex financial information and data, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions or…
The purpose of this job is to apply technical expertise in the interpretation and presentation of complex financial information and data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations,…
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…
JOB PURPOSE To design technology solutions for the organisation by defining integrated solution architectures that are aligned with IT strategies and architectures to meet and support the organisation\'s goals KEY PERFORMANCE AREAS Solution Architecture: Define and design architecture solutions that…
The purpose of the job responsible for sourcing/gathering, scoping and mapping statistical and visual/spacial information to respond to the operational needs of the organisation and to develop fit for purpose infrastructure (e.g. frameworks/ algorithms/ models/ tools/systems) as well as collect,…