Financial Intelligence Centre (FIC)

Job DescriptionTo 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…

Job DescriptionFIC is an equal opportunity employer. Preference will be given to suitably qualified applicants in line with our Employment Targets and our commitment to diversifying our workforce Job Description Design and execute test cases to ensure the quality and…

Job DescriptionJOB PURPOSE: Provides advanced technical support in functional areas of Human Resources in line with the human resources framework and employment legislations. KEY PERFORMANCE AREAS Recruitment and Selection Facilitate recruitment and selection and ensure alignment to internal policies, employment…

Job DescriptionKey Performance Areas include: Provide advice on reviews where expert knowledge of industry and guidance is requested; Provide written / verbal testimony in administrative and criminal proceedings where required; Respond to highly complex compliance queries where required; Present to…