Financial Intelligence Centre

JOB PURPOSE Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division, with direct responsibility for the Governance, Operations, Risk Management and Operational Planning of the Division, as well as direct oversight responsibility for the Data…

To coordinate the activities of multi disciplinary analytical team(s) to gather, organise, analyse, understand, interpret and visually represent relevant data and strategic intelligence. This includes conducting sector risk assessments, big data analysis, and identifying future threats and sector risk assessment…