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Financial Intelligence Centre
- Last 7 days (1)
Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; • Drafting enhance the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance understanding of the activities and the ML/TF/PF risks of assigned regulated institutions and sectors under remedial actions when necessary. • Review and revise risk-based compliance research papers of existing and including universe, scope and industry ML/TF/PF risks. • Timeously respond to assigned public queries
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