Centre Manager

**JOB PURPOSE**: **KEY PERFORMANCE AREAS**: - Provide a call center service in accordance with the Compliance Contact Centre manual and standards - Administer the compliance query process in accordance with the set procedures - Respond to general compliance, registration and reporting related queries - Develop an understanding of various regulated...

Graduate: Compliance and Prevention at Financial Intelligence Centre We are looking for a recent graduate to join the Compliance and Prevention Division at the Financial Intelligence Centre (FIC) as part of our Graduate Programme. This role will provide exposure to various sections within the division, covering guidance, public awareness, compliance...

RESPONSIBILITIES: - Managing Data Centres: - Manage environmental infrastructure (power distribution, earthing, lightning protection to data centre(s) and UPS’s and HVAC); - Plan, forecast and schedule work, and provide leadership with regards to functioning of the Data Centre; - Control and manage performance within the Data Centre, and organise the...

Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of...

Applications Architect – Financial Intelligence Centre Join to apply for the Applications Architect role at Financial Intelligence Centre . Job Purpose To design and maintain the enterprise-wide application architecture as guided by the EA standards, procedures and policies. Key Performance Areas Interpret and apply approved enterprise architecture...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi‑disciplinary forensic accounting team(s) to provide high‑quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate. Key Performance Areas Management...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate. Key Performance Areas Management Competencies...

Job Description Implement the Training Centre’s strategic plan and manage all aspects of the business to ensure profitability through increased sales, effective budget management, optimal allocation of resources, and cost-effective utilization. Develop and implement a sales and business development plan to expand the company’s client base, ensure its...

A property management firm in Pretoria is seeking a Centre Manager who is responsible for the effective management of the Centre, including asset control and maintenance. The ideal candidate will have at least five years of related experience, with strong leadership skills and the ability to oversee budgets and leasing contracts. This role demands excellent...

To assist with the administration of enforcement matters in terms of non‑compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Key Performance Areas Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms...