management by applying best sourcing strategies. Act in direct support to the research function Evaluation Evaluation of supplier's performance. Attend to audit queries Give procurement guidance to business units
to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide within assigned industry sectors affected by the FIC Act. • Develop a sound understanding of the activities regulated institutions and sectors under the FIC Act. • Develop expertise in providing forward-thinking
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with the Protection of Personal Information Act (POPI Act), Act 3 of 2013, and by submitting their personal
violations of procurement policies and procedures. Audit and Compliance Promote best operating practices and procedures Procurement Governance Compliance Audits Supply Risk Management/ Supply Vulnerability analysis Public Finance management Act (PFMA), Preferential Procurement Policy Framework Act (PPPFA), Broad Based Black
violations of procurement policies and procedures. Audit and Compliance Promote best operating practices and procedures Procurement Governance Compliance Audits Supply Risk Management/ Supply Vulnerability analysis Public Finance management Act (PFMA), Preferential Procurement Policy Framework Act (PPPFA), Broad Based Black
9001, 14000, SABS 9000 Audit experience
statutory registrations.