Fic Operations: Final Tier Consultant

Job Description FIC is an equal opportunity employer. Preference will be given to suitably qualified MALE Applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Provide strategic and technical guidance in intelligence to the FIC to ensure that the current and future needs of the organisation are met KEY...

JOB PURPOSE Provide strategic and technical guidance in intelligence to the FIC to ensure that the current and future needs of the organisation are met KEY PERFORMANCE AREAS - Strategic Alignment - Implement the strategic vision, objectives and the operational plan of the intelligence Unit and clarifies performance expectations for function - Determine the...

Provide labour relations advisory and facilitation services to internal stakeholders to enable sound employment relations. - Advise managers and employees on labour relations matters - Maintain organised labour consultative structures - Facilitate internal dispute resolution measures, grievances, and disciplinary processes - Sustain relationships with key...

**JOB PURPOSE** Enhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice. **KEY PERFORMANCE AREAS**: TECHNICAL COMPETENCIES - Assess and report on the level of...

The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. **KEY PERFORMANCE AREAS**: **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base...

**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...

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...

FIC is an equal opportunity employer. Preference will be given to suitably qualified **Female **applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division’s output in support of respective legislative...

**JOB PURPOSE**: Provide secretarial and administration support to the Divisional Executive Manager: Compliance and Prevention. **KEY PERFORMANCE AREAS**: - Manage the Executive Manager: Compliance and Prevention (EM) diary and schedule appointments and any other requests made from time to time. - Receive visitors for the EM and make all arrangements for...

**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...

The purpose of this job is to proactively manage, maintain and enhance systems, in order to obtain optimal results and agreed service level. **Key Performance Areas**: - Investigate and analyse feasibility of system requirements and develops system specifications. - Undertake capacity planning in order to meet business requirements. - Manages the...

**POSITION DETAILS** - Provide direction and leadership and prioritize the activities of the Paint shop, Final Chassis Area launch team. - Develop and manage the Paint shop, Final Chassis Area launch plan. - Participate in the virtual DPA-5 process to: - 1. Provide manufacturing input to plant and VO engineering teams during the Virtual Build activities. -...

**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...

Our client is a highly reputable international consulting firm that works collaboratively with clients to help them overcome performance challenges through process optimisation, embedding operational excellence, redesigning operating models and inspiring people and cultural excellence. They require a Business and Operations Consultant in **Malta** to assist...

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 Title**:Card Sales Support Consultant **Location**:Pretoria East **Contract type**:6-month contract (Independent contractor) **Working structure**:Onsite **Position Overview**: We are seeking a dynamic and proactive Card Sales Support Consultant to join our client on a 6-month contract basis. In this role, you will play a pivotal part in supporting...

**JOB PURPOSE** To manage the organisational projects using the appropriate Project Management methodologies. **KEY PERFORMANCE AREAS** **TECHNICAL COMPETENCIES**: - Structure the business case for the project concepts identified and conduct general cost/benefit analysis, if required. - Develop a project charter and establish a high-level roadmap to...

KEY PERFORMANCE AREAS - Produce and process analysis. - Compile and submit enterprise-wide performance scorecard analysis reports on a regular basis. This is aimed at the monthly, quarterly, and annual monitoring and reporting of performance against predetermined objectives. - Provide project analysis reports and proposal documents on identified projects as...

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...