Assistant Enforcement Officer at Financial Intelligence Centre
2 days ago
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 of the FIC Act. Assist in presenting matters for administrative sanctions to the FIC Adjudication Panel and/or Director of the FIC, including oral and written arguments on the merits of the matter. Assist with drafting and filing pleadings in appeals lodged against an administrative sanction issued by the FIC. Under direct supervision, assist with providing guidance, advice and training on the enforcement of the FIC Act. Assist with providing legal opinions and conducting legal research on the interpretation, application and compliance with the provisions of the FIC Act. Attend and respond to correspondence relating to enforcement matters under guidance. Monitor and report on all administrative sanctions issued. Monitor and report on payments and recovery of all financial sanctions. Monitor and report on the enforcement of the FIC Act by supervisory bodies. Maintain and update enforcement registers and files. Assist in the preparation of responses to public queries relating to enforcement. Deliver on operational goals and tasks under guidance. Education, Skills And Experience Education Legal related NQF level 7 or equivalent qualification e.g. LLB Experience Minimum of 1 year experience in a junior legal position e.g., Candidate Attorney or Junior State Advocate. Successful completion of the Practical Legal Training will be advantageous. Skills Civil procedure knowledge. Good administrative, filing and organisational skills. Good legal drafting skills. Good verbal communicator. Good interpersonal and problem‑solving skills. An intermediate to advanced level of computer literacy, including MS Word, MS Excel, MS Power Point. A high level of judgement and integrity. Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Industries Legislative Offices #J-18808-Ljbffr
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Assistant Enforcement Officer
1 week ago
Pretoria, South Africa Financial Intelligence Centre (FIC) Full timeJOB PURPOSE To assist with the enforcement and general 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. - Drafting relevant administrative sanction notices for the issuing of...
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Pretoria, South Africa Financial Intelligence Centre Full time3 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...
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Pretoria, South Africa Financial Intelligence Centre Full time3 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...
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Compliance Officer
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timePerform 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...
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Coordinator: Law Enforcement Support
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC) Full timeTo coordinate the activities of multi-disciplinary analytical team(s) to gather, organise, analyse, understand, interpret and visually represent relevant data and financial intelligence about targets of interest and their operational environments in support of the Financial Intelligence Centre’s mandate. KEY PERFORMANCE AREAS - Coordinate and assist with...
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Graduate: MAA at Financial Intelligence Centre
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timeAssist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions. Analysis and Profiling Conducts searches upon requests received from...
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Pretoria, South Africa Financial Intelligence Centre Full timeJob Purpose Source, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation. Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement...
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Pretoria, South Africa Financial Intelligence Centre Full timeGraduate: 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...
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Pretoria, South Africa Financial Intelligence Centre Full timeOpen-Source Intelligence Specialist Financial Intelligence Centre Job Purpose: To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing. Key Performance Areas Identify user specifications for the acquisition of technical equipment...
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Manager : Inspection And Enforcement
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre (Fic Full timeManager : Inspection and Enforcement - Financial Intelligence Centre - Compliance and Prevention Job Purpose Manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 38, as amended (FIC Act). Key Performance Areas Manage and report on FIC risk-based and supervisory body...
