Centre Financial Administrator

To provide comprehensive administration and support services to management and staff of the Compliance and Prevention Division of the Financial Intelligence Centre **KEY PERFORMANCE AREAS** - Provide general administrative support to managers and staff. - Coordinate and arrange meetings, prepare meeting packs, and take minutes. - Consolidate and prepare...

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...

**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...

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...

**Job Overview**: **Contact Centre Sales Support (Financial Services)** **Location: La Lucia**: - **financial services** firm located in La Lucia, is seeking to appoint a proficient and versatile - **Contact Centre Sales Support** who will ensure amazing service at all times and possesses meticulous attention to detail and recordkeeping skills. The -...

**Job Overview**: **Afrikaans - Contact Centre Consultant (Financial Services)** **Location: La Lucia, KwaZulu Natal** There is an exciting opportunity available at a prestigious **financial services** concern located in KwaZulu Natal for an ** Afrikaans speaking Call Centre Consultant**. **Q** **ualifications and Experience**: - **Completed Grade 12...

The purpose of this job is to engage with external entities to monitor and enhance the level of compliance related to anti-money laundering (AML) and Combatting the Financing of Terrorism (CFT) of accountable and reporting institutions (AI/RIs) in accordance with the Financial Intelligence Centre Act, as amended (FIC Act) under supervision. **Key...

To provide a wide range of administrative and general support duties to a division and management. KEY PERFORMANCE AREAS Internal/external Stakeholders Coordination and Administration - Liaise with and maintain effective working relationships with internal and external stakeholders, including support to stakeholder relationship management and report and...

**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...

**Job Description **The purpose of the job is to manage, plan and coordinate various governance and administrative functions to support operations geared toward achieving M&A operational objectives. Delivery and success - Effective management of team within policy, precedent and standards to achieve objectives and reporting on achievements as and when...

Job Title: Cyber Threat Intelligence SpecialistFinancial Intelligence Centre is seeking a highly skilled Cyber Threat Intelligence Specialist to join our team in Pretoria, Gauteng. This role is an exciting opportunity for someone who wants to make a real impact in the field of financial intelligence.We are looking for an individual with extensive experience...

The purpose of this job is to provide general and project administration services for the project in support of a project manager and project team. **Key Performance Areas** - Assists in all administration activities in the project, including co-ordination and administration of project meetings, minute taking of all project meetings, following up on...

**Job Description **The purpose of this job is to provide general and project administration services for the project in support of a project manager and project team. **Key Performance Areas** - Assists in all administration activities in the project, including co-ordination and administration of project meetings, minute taking of all project meetings,...

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...

**Job Description **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...

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...

**KEY PERFORMANCE AREAS**: - Include management and leadership responsibilities for work team leaders - Assist in the design, build and deployment of Microsoft cloud security solutions. - Research and recommend, enhancements to the security posture of the operational environment, based on leading industry practices. - Provide second - and third-line...

**KEY PERFORMANCE AREAS**: - Include management and leadership responsibilities for work team leaders- Assist in the design, build and deployment of Microsoft cloud security solutions. - Research and recommend, enhancements to the security posture of the operational environment, based on leading industry practices. - Provide second - and third-line...