Financial Intelligence Centre
JOB PURPOSE Manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS MANAGE DELIVERY Manage and report on FIC risk based and…
To coordinate the activities of multi disciplinary analytical team(s) to gather, organise, analyse, understand, interpret and visually represent relevant data and financial intelligence about targets of interest and their operational environments in support of the Financial Intelligence Centre’s mandate. KEY…
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…
The job purpose is to develop, maintain and test database solutions in line with FIC business requirements. Analyse and interpret of business requirements documents Compile and review of technical design specification Develop and maintain of database views, functions, user defined…
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. KEY PERFORMANCE AREAS Security and Facilities Strategic and Operational Management Develop…
JOB PURPOSE To assist with the enforcement and general administration of enforcement matters in terms of non compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). KEY PERFORMANCE AREAS Assist with enforcing compliance with the provisions…
JOB PURPOSE Responsible 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 Centre’s mandate. KEY PERFORMANCE AREAS Data Engagement and Requirements Analysis Engage with business…
JOB PURPOSE:Responsible for execution and support of the development, promotion, implementation and monitoring of talent management solutions in line with the talent management strategy and framework.KEY PERFORMANCE AREAS: Talent management (TM) operations In cooperation with the TM Manager and Specialist,…
JOB PURPOSE:Provide technical direction and assist with the coordination of the delivery of solutions development, applications support, and database administration teams as per agreed or established practices and guidelines.KEY PERFORMANCE AREAS Team coordination coordinates tasks and work activities of the…
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.JOB PURPOSEOversee and lead the state forensic capability division of the FIC…
JOB PURPOSE Provide support to finance with the analysis of cost structures and development of costing modulesKEY PERFORMANCE AREASDevelop costing modules Develop and maintain cost accounting systems to track and analyse relevant cost structures/projects/activities of service delivery. Prepare cost allocation…
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…