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
have great time management skills and be able to act without guidance.
Ultimately, you will contribute
Responsibilities
the following Protection of Personal Information ACT (POPIA) disclaimer:
I hereby
detailed in the Protection of Personal Information Act, Act 4 of 2013 ("POPIA").
the following Protection of Personal Information ACT (POPIA) disclaimer: I hereby consent for Talented detailed in the Protection of Personal Information Act, Act 4 of 2013 (“POPIA”).
ltd is POPIA (Protection of Personal Information Act, 2013) compliant, all personal information is protected for Recruitment Purposes, according to the POPI ACT, 2013. If you have any concerns regarding your Personal legislation, you are welcome to request our POPI Act Policy.
Key responsibilities include: Law Reform: Analyse Act 49 and the New Identities Management System in collaboration development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and self-determination. Amicus Curiae Participation: Act as amicus curiae in legal proceedings related to
the following Protection of Personal Information ACT (POPIA) disclaimer: I hereby consent for Talented detailed in the Protection of Personal Information Act, Act 4 of 2013 (“POPIA”).
Key responsibilities include: Law Reform: Analyse Act 49 and the New Identities Management System in collaboration development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and self-determination. Amicus Curiae Participation: Act as amicus curiae in legal proceedings related to
the following Protection of Personal Information ACT (POPIA) disclaimer: I hereby consent for Talented detailed in the Protection of Personal Information Act, Act 4 of 2013 (“POPIA”).
complies with the Occupational Health and Safety Act and Regulations and assist with the venture in gaining g. the OHS, COID and Environmental Conservation Acts. Develop systems to ensure all employees comply the risk to company and employees. Identify unsafe acts, conditions, and hazards, investigate root causes environmental legislation: OHSACT, COID ACT, Environmental Conservation Act Thorough knowledge of ISO 22000,