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Accounting / Finance
- Financial Intelligence Centre
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Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes 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
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