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
rovides advice about the application of the tax Act
Qualifications
REQUIREMENTS KNOWLEDGE Knowledge of public Service Act, Public Service Regulations, Prescripts and policies Regulations Knowledge of Income Tax Act Knowledge of Tax Administration Act Knowledge of PERSAL Knowledge of
Management Act, Municipal Structures Act, Municipal Systems
Act, and Property Rates Act and related
Position available within Accounting Practice, to act as Jnr Accounting Manager,duties will include: Tax Position available within a Accounting Practice, to act as Accounting Manager,duties will include: Managing
Divisional Management. Facilitate implementation and act as change agent for the implementation of business & Audit: Adhere to legislation e.g. Companies Act, IFRS, PFMA, PPPFA and contractual agreement. Evaluate Public Finance Management Act (PFMA) and Preferential Procurement Policy Framework Act (PPPFA) Competent knowledge
the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), Treasury Regulations
actionable workflows and processes to improve KPI's Act as a liaison between staff and management, analysing
actionable workflows and processes to improve KPI's Act as a liaison between staff and management, analysing
Institutional knowledge of the PFMA, PPPFA, Companies Act and all related public sector legislature Minimum