FIC Act Compliance

A government-related organization in Pretoria seeks an Entry Level Legal Assistant to support the enforcement of the FIC Act. Responsibilities include drafting administrative sanction notices, providing legal opinions, and monitoring compliance. The ideal candidate holds an NQF level 7 legal qualification and has at least 1 year of experience in a junior...

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...

Conducting desktop monitoring of institutions regarding registration and reporting compliance; - Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; - Drafting responses to stakeholder correspondence and drafting minutes of stakeholder meetings, within prescribed timelines and...

**JOB PURPOSE** Implement, monitor and enhance 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** - Provide expertise and advice on anti-money laundering compliance requirements...

Graduate: Compliance and Prevention - (423) Financial Intelligence Centre > Compliance and Prevention Job Type Fixed-Term (24 months) Education Bachelors Degree or equivalent Graduate Location Travel No Travel Required Desired Race Not Applicable Desired Gender Not Applicable Closing Date 18/11/2025 Job Description Key Performance Areas include: During the...

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...

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...

**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...

**JOB PURPOSE**: Provide guidance and direction on complex financial services and related matters for the Anti-Money Laundering Compliance Programme in the Compliance and Prevention Division of the Financial Intelligence Centre. **KEY PERFORMANCE AREAS**: - Provide expertise and forward-thinking compliance direction and advice in anti-money laundering...

**JOB PURPOSE** Provide guidance and direction on complex financial services, designated non financial businesses and professions and related matters to Supervisory Bodies, regulated institutions and relevant stakeholders in the Financial Servicesand Non-Financial sectors on matters related to anti-money laundering (AML),counter - terrorism financing(CFT)...