Assistant Enforcement Officer – FIC Act Compliance

Description 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:TECHNICAL COMPETENCIES• Assist with enforcing compliance with the provisions of the FIC Act. • Assist in drafting relevant administrative sanction notices for the...

JOB 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...

**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 DescriptionTo 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:TECHNICAL COMPETENCIES Assist with enforcing compliance with the provisions of the FIC Act.Assist in drafting relevant administrative sanction notices for the issuing of...

A financial compliance firm in Gauteng is seeking an experienced professional to manage inspections and enforcement under the FIC Act. You will be responsible for regulatory reporting, advising on compliance, and developing enforcement manuals. The ideal candidate will have a degree in Law and at least 8-10 years of relevant experience in compliance and...

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...

Manager : 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...

Assist with public awareness and guidance tasks to achieve operational and strategic targets in the Guidance and Prevention Unit within the Compliance and Prevention Division. **KEY PERFORMANCE AREAS**: - Assist with undertaking public awareness tasks for awareness events and media publications as directed by the Senior Compliance Officer (SCO); - Assist...

**Job Description **The purpose of the job is to manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 2001, as amended. **TECHNICAL COMPETENCIES**: - Manage and report on FIC risk-based and supervisory body supported inspections - Manage and report on FIC administrative...

Description 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...