Centre Financial Administrator

FIC is an equal opportunity employer. Preference will be given to suitably qualified **AFRICAN MALE **applicants in line with our Employment Targets and our commitment to diversifying our workforce. To provide general and project administration support for the Monitoring and Analysis division. KEY PERFORMANCE AREA - Internal/external coordination and...

Minimum requirements: - Certificate in Finance. - MDA system experience. - Property experience. - 1 to 2 years' experience in a similar role. Duties and Responsibilities: Cash flow management: - Supports the Centre Financial Manager with administration processes in terms of funding, cash flow, and banking. - Monitor actual cash balances and arranges for...

 Urgent Temp Role: Financial AdministratorA top-tier property company in [Pretoria East is looking for a Financial Administrator with MDA system and property management experience for an exciting 3-month contract!You’ll be at the heart of financial operations, ensuring smooth processes, meeting tight deadlines, and supporting both financial and operations...

Minimum requirements: Certificate in Finance. MDA system experience. Property experience. 1 to 2 years' experience in a similar role. Duties and Responsibilities: Cash flow management: Supports the Centre Financial Manager with administration processes in terms of funding, cash flow, and banking. Monitor actual cash balances and arranges for bank...

**Main purpose / objective of the position**: To manage a centre by optimising all trading opportunities, including lease agreements, and ensuring that the portfolio financial performance remains sound. Optimizing the building's income stream by establishing and maintaining mutually beneficial relationships with tenants, manage and control personnel, service...

**JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

Senior Operations Manager: Monitoring, Inspections, and Enforcement - (415) Organizational Unit: Financial Intelligence Centre -> Compliance and Prevention Job Type: Permanent Education: Bachelor’s Degree or equivalent Location: Not specified Travel: 0 - 10% Closing Date: 26/11/2024 JOB PURPOSE: Provide strategic and operational direction and...

To support and maintain new and existing server infrastructure and software services. KEY PERFORMANCE AREAS - Support and Maintenance - Assist in the design, build and deployment of Microsoft cloud security solutions. - Provide second - and third-line technical support to IT staff and service desk. - Research and recommend, enhancements to the security...

Develop, maintain and execute automated scripts by using Unified Functional Testing tool. **KEY PERFORMANCE AREAS**: - Provide estimations of test automation effort, - Plan and design the automation framework, - Develop reusable automation test scripts, - Maintain and execute automation test scripts and test suites, - Identify and prepare test data...

The purpose of the job is to provide wide range administrative support to the HR business unit and secretarial support to the Head: HR KEY PERFORMANCE AREAS **Human Resources** - Resolve standard queries within HR policies, procedures, practices and legislation under supervision - Prepare and process employment documents - Quality check HR documents -...

**JOB PURPOSE**: To provide a wide range of administrative support to the talent management function **KEY PERFORMANCE AREAS**: **Learning Coordination** - Coordinate learning interventions as per the prevailing the FIC training plan, including sourcing of interventions, and liaising with both training providers and delegates. - Administration, including...

The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. **KEY PERFORMANCE AREAS**: **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base...

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. **Key Performance Areas include**: - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of...

To provide assistance and legal support in the administering and processing of non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide administration and legal support in defending appeals in terms of the...

**Purpose of the Job**: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this...

FIC is an equal opportunity employer. Preference will be given to suitably qualified **AFRICAN FEMALES** applicants in line with our Employment Targets and our commitment to diversifying our workforce. To manage the activities and output related to multi-disciplinary projects associated with Investigation Support Services using appropriate Project...

**JOB PURPOSE**: Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Assist in advising on anti-money laundering and terror financing...

Financial Intelligence Centre -> Corporate Services -> Human Resources Job Type: Permanent Education: Bachelor's Degree or equivalent Location: Not specified Travel: 0 - 10% Desired Race: Not Applicable Desired Gender: Male Closing Date: 7/11/2024 Job Description Provide labour relations advisory and facilitation services to internal stakeholders to...

FIC is an equal opportunity employer. Preference will be given to suitably qualified **Female **applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division’s output in support of respective legislative...