environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
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
exposure to jigging operations through coursework, internships, or previous work experience will be advantageous
Benefits of a Carrol Boyes Internship:
Analytics.
Benefits of a Carrol Boyes Internship:
salary Ensure legal compliance to all Acts, i.e. the Pharmacy Act (Act No 53 of 1974, as amended) and the the Medicines and Related Substance Control Act (Act 101 of 1965, as amended). Carry out the duties of accordance with Regulations 28 of the Pharmacy Act. Act responsibly in the practice of pharmacist in accordance of council or in terms of the Medicines Control Act Take corrective measures including managers in respect of council or in terms of the Medicines Control Act Ensure that unauthorized persons do not obtain access
salary Ensure legal compliance to all Acts, i.e. the Pharmacy Act (Act No 53 of 1974, as amended) and the the Medicines and Related Substance Control Act (Act 101 of 1965, as amended). Carry out the duties of accordance with Regulations 28 of the Pharmacy Act. Act responsibly in the practice of pharmacist in accordance of council or in terms of the Medicines Control Act Take corrective measures including managers in respect of council or in terms of the Medicines Control Act Ensure that unauthorized persons do not obtain access
with all the provisions of the Act 101 of 1965; Pharmacy Act, 1974 (Act 53 of 1974) and all regulations the Pharmacy Council or in terms of the Medicines Act In addition to the general responsibilities also the employees of the Pharmacy with regard to the acts performed and services provided in the Pharmacy devices in terms of the provisions of the Medicines Act, 1965 Ensure that there is compliance with Good Pharmacy Ensure that no person is appointed to perform any act falling outside of the scope of practice of the category
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large
control functions within the department
• Acting as the point of escalation with Compliance related