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Compliance Analyst Pretoria

 Financial Intelligence CentrePretoria

Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS: Technical processes by supervised institutions under the FIC Act; • Assist with setting up of reporting streams based within the industry sectors affected by the FIC Act; • Identify enhancements to improve system and data registration and reporting requirements in terms of the FIC Act; • Monitor developments within the ICT environment monitoring, risk assessment and enforcement of FIC Act compliance; • Engage with other FIC divisions in


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Hr Manager Pretoria

 Financial Intelligence CentrePretoria

HR reports as required including conducting presentation where applicable • Conduct ongoing evaluation


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Hr Operation Manager

 Financial Intelligence CentrePretoria

HR reports as required including conducting presentation where applicable • Conduct ongoing evaluation


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