Financial Intelligence Centre (FIC)
Job DescriptionThe purpose of this job is to monitor incoming data and apply technical expertise and judgment to identify and detect situations relating to opportunities and threats in relation to proceeds of crime, money laundering and the financing of terrorism…
Job DescriptionJOB PURPOSE To implement change management and project training interventions in support of PMO and business projects objectives thus maximizing employee engagement and create an environment of increased change adoption. KEY PERFORMANCE AREAS Apply a structured change management approach…
Job DescriptionCollect 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…
Job DescriptionCollect 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…
Job DescriptionCollect 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…
Job DescriptionJOB PURPOSE Provide information technology technical support to users. KEY PERFORMANCE AREAS Provide first and second line IT technical support. Record, track, and monitor incidents using the Incident Management Tool. Ensure all incidents and problems service requests are dealt…
Job DescriptionLead 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…
Job DescriptionJOB PURPOSE To manage the organisational projects using FIC’s Project Management and associated methodologies (Business Analysis, Change Management and SDLC) to ensure successful delivery of the projects, and the achievement of FIC’s strategic and operational objectives KEY PERFORMANCE AREAS…
Job DescriptionTo manage the activities and output of multi disciplinary forensic accounting team(s) to provide high quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate KEY PERFORMANCE AREAS…
Job DescriptionJob Purpose: To elicit business requirements from business community. Support analysis and design of business processes in accordance with business requirements to support business objectives. Key Performance Areas: Identify, investigate and analyse problems faced by business and product owners.…
Job Description 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.…
Job DescriptionJOB PURPOSE To manage the organisational projects using FIC’s Project Management and associated methodologies (Business Analysis, Change Management and SDLC) to ensure successful delivery of the projects, and the achievement of FIC’s strategic and operational objectives KEY PERFORMANCE AREAS…
Job DescriptionJOB 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 Financial Intelligence Centre. KEY PERFORMANCE AREAS Provide expertise and forward thinking…
Job DescriptionJOB PURPOSE To plan, execute and finalise projects for the organisation within the predetermined time frames , using the FIC Project Management methodology under guidance KEY PERFORMANCE AREAS Project manages the delivery of small to medium or sub projects…
Job DescriptionPartner with internal clients to develop and implement people management practices thereby enabling optimal operation of the FIC. KEY PERFORMANCE AREAS: Provide guidance and advice on HR framework to improve performance and integrate people management solutions. In collaboration with…
Job DescriptionJOB PURPOSE To conduct day to day database operation of the organization's and its compliant with relevant regulations, and optimising it for better performance KEY PERFORMANCE AREAS User Support – provide support to users who may encounter issues emanating…
Job DescriptionJOB PURPOSE Develop and execute talent management strategies and programs to ensure optimal organizational performance and sustainability in line with FIC strategic objectives. KEY PERFORMANCE AREAS Talent Acquisition Develop and maintain talent acquisition strategies and support the execution to…
Job DescriptionJOB PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS: Technical Competencies Provide…
Job DescriptionJOB PURPOSE To provide guidance to supervisory bodies, accountable institutions and other affected stakeholders regarding the interpretation and application of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act). KEY PERFORMANCE AREAS Provide guidance and outreach…
Job DescriptionJOB 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…
Job DescriptionJOB PURPOSE To provide a wide range of administrative support to the talent management function KEY PERFORMANCE AREAS LEARNING COORIDNATION Coordinate learning interventions as per the prevailing the FIC training plan, including sourcing of interventions, and liaising with both…
Job DescriptionJOB 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…
Job DescriptionJOB PURPOSE Source, 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…
Job DescriptionJOB PURPOSE Implement, maintain and enhance solutions to ensure system availability. KEY PERFORMANCE AREAS Business Application Support & Maintenance Administer, configure, and maintain business applications to ensure optimal performance and availability. Analyse and resolve user reported issues related to…
Job DescriptionJOB PURPOSE To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing KEY PERFORMANCE AREAS Identify user specifications for the acquisition of technical equipment needed…
Job DescriptionJOB 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…
Job DescriptionJOB PURPOSE To provide a wide range of administrative and general support duties to a division and management KEY PERFORMANCE AREAS Internal/external Stakeholders Coordination and Administration Liaise with and maintain effective working relationships with internal and external stakeholders, including…
Job DescriptionFIC 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…
Job DescriptionJOB 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…
Job DescriptionJOB PURPOSE: Perform compliance monitoring tasks and activities on compliance monitoring systems and applications, and broadly in relation to the compliance universe of entities subject to the Financial Intelligence Centre Act, 2001 (FIC Act) as directed by the Line…
Job DescriptionJob Purpose: To elicit business requirements from business community. Support analysis and design of business processes in accordance with business requirements to support business objectives. KEY PERFORMANCE AREAS: Identify, investigate and analyse problems faced by business and product owners.…
Job DescriptionFIC 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 PURPOSE To manage and oversee projects that provide forensic…
Job DescriptionFIC 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 PURPOSE Provide expert legal guidance, support, and training to…
Job DescriptionJOB PURPOSE: To manage the organisational projects using the appropriate Project Management methodologies. KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Structure the business case for the project concepts identified and conduct general cost/benefit analysis, if required. Develop a project charter and…
Job DescriptionJOB 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…