Open-Source Intelligence Specialist At Financial Intelligence Centre
3 days ago
A well established financial institution is seeking to hire a Commission and Data Reporting Officer. Education National Education: Senior Certificate (Matric) required Bachelors degree in finance, Financial Management, Economics, Business Administration, or a related field Experience Minimum 5 years of experience in financial services environment, ideally in an operations, reporting or revenue-related role. Previous exposure to or familiarity with business reporting tools or platforms is advantageous. Financial Acumen Strong understanding of advisor remuneration structures, revenue flows, and commission-based compensation. Process Discipline Comfortable working with monthly cycles, checklists, and structured deliverables under time pressure. Familiarity with commission systems (e.g., Commsplit), CRM platforms, and provider data portals. Awareness of compliance and regulatory considerations in reporting. Advantageous Exposure to Power BI, or collaboration with data/reporting teams on dashboard requirements. Skills Collaboration and Communication: Able to engage professionally with multiple stakeholders, relay reporting needs, and provide clear written/verbal updates. Attention to Detail: High level of accuracy in handling reporting-related information. Problem solving: Ability to identify information data discrepancies, maintain accurate logs, and enforce data quality standards. Process Coordination: Skilled in managing and improving routine reporting processes. Time Management: Ability to manage multiple reporting deadlines with minimal supervision. Accountability and Ownership: Willingness to take full responsibility for deliverables and data accuracy. Technical Literacy: High proficiency in Excel (including pivot tables, VLOOKUP/XLOOKUP, data validation). Discretion and professionalism: Handles sensitive financial data and advisor-related documents with care and confidentiality. Client centric mindset Mature and positive attitude Self-starter and self-motivated Team player Professionalism Integrity Highly proactive Confident #J-18808-Ljbffr
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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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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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Open-Source Intelligence Specialist
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC Full timeFinancial Intelligence Centre -> Monitoring and Analysis Job Type Permanent Education Bachelors Degree or equivalent Professional Location Travel 0 - 10% Desired Race Not Applicable Desired Gender Not Applicable Closing Date 24/11/2025 Job Description JOB PURPOSE To provide proactive and reactive strategic and operational intelligence reports to domestic and...
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Open-Source Intelligence Specialist
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC Full timeFinancial Intelligence Centre -> Monitoring and Analysis Job Type Permanent Education Bachelors Degree or equivalent Professional Location Travel 0 - 10% Desired Race Not Applicable Desired Gender Not Applicable Closing Date 24/11/2025 Job Description JOB PURPOSE To provide proactive and reactive strategic and operational intelligence reports to domestic and...
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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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Graduate: MAA at Financial Intelligence Centre
4 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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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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Pretoria, South Africa Financial Intelligence Centre Full timeApplications 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...
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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...
