Financial Intelligence Centre (FIC)
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…