Fic Operations: Final Tier Consultant

**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...

To provide strategic and operational support to the Office of the Director KEY PERFORMANCE AREAS 1. Manage the operations of the Office of the Director- Provide the Director with guidance in her/his duties, responsibilities and powers and make Director aware of all laws and regulations relevant to the FIC. - Organises and prioritises critical issues and...

**JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). - Correctly assess the levels of...

Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platforms authorised by the FIC. - Assist in identifying user specifications for the acquisition of technical equipment needed to gather and analyse open source material relevant to the...

Preference will be given to suitably** **Qualified African Males and Indian Females **applicants in line with our Employment Targets and our commitment to diversifying our workforce. To manage the activities and output of multi-disciplinary analytical team(s) to gather, analyse, interpret and represent financial and relevant intelligence in support of the...

**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** Responsible for analysing system data to identify suspicious activity and security breaches to prevent unauthorised access to FIC data and infrastructure and to protect against Cyber Security threats and attacks. **KEY PERFORMANCE AREAS** - Monitor all networks and computer systems for unusual activities to prevent, detect, and investigate...

Partner with internal clients to develop and implement people management practices thereby enabling optimal operation of the FIC. **KEY PERFORMANCE AREAS**: - Provide guidance and advice on HR framework to improve performance and integrate people management solutions. - In collaboration with the Senior HR Business Partner, proactively supports the delivery...

**Experience** - Minimum of 10 years proven High Court litigation experience, including motion court and chamber appearances. - Extensive proven legal drafting experience. **Education** - South African LLB degree. - Admitted attorney and/or advocate **Technical Competencies** - Evaluate and assess the seriousness and extent of non-compliance with the...

**JOB PURPOSE** To manage the organisational programmes/projects using the appropriate Project Management methodologies **KEY PERFORMANCE AREAS**: - Manage a portfolio of complex projects (programme) that span one or multiple lines of business. - Manage all aspects of multiple related projects to ensure the overall programme is aligned to and directly...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

**Job Overview**: **Property Sales Finance Consultant (Financial Services)** **Location**:Pretoria, Gauteng** A leading **financial services firm** is expanding their team and wish to hire experienced **Property Finance Consultants **across both the Pretoria and Johannesburg regions. As an experienced **Property Finance Consultant** one will be...

KEY PERFORMANCE AREAS - Mine and clean data to compile and produce strategic and operational financial intelligence in a manner which is both understandable and properly corroborated. - Perform analytic functions in respect of financial and mathematical calculations, transactional patterns and scenarios which may be linked to the proceeds of crime and money...

**About Us** **Insight** into **the role** This is an excellent opportunity for an individual to join our dynamic and successful team as an Implementation Consultant to be based in our offices in South Africa (Pretoria). You’ll be responsible for providing support and PLM consultancy throughout the project lifecycle. You will have the opportunity to work...

**About Us** **Insight** into **the role** This is an excellent opportunity for an individual to join our dynamic and successful team as an Implementation Consultant to be based in our offices in South Africa (Pretoria). You’ll be responsible for providing support and PLM consultancy throughout the project lifecycle. You will have the opportunity to work...

**Job Overview**: **Property Finance Sales Consultant (Financial Services)** **Location**:Richards Bay, KwaZulu-Natal** A large **financial services group** is seeking the expertise of a **Property Finance Sales Consultant**. As an experienced **Property Finance Sales Consultant,** one will be responsible to actively **prospect potential home loan...

Network Recruitment is on the lookout for a talented individual to join our team as an Engineering Recruitment Consultant. If you possess a blend of industry expertise, client engagement finesse, and a proven track record in sourcing top-tier engineering talent, then this opportunity is your ticket to center stage!The Role:As an Engineering Recruitment...

Network Recruitment is on the lookout for a talented individual to join our team as an Engineering Recruitment Consultant. If you possess a blend of industry expertise, client engagement finesse, and a proven track record in sourcing top-tier engineering talent, then this opportunity is your ticket to center stage!The Role: As an Engineering Recruitment...

Network Recruitment is on the lookout for a talented individual to join our team as an Engineering Recruitment Consultant. If you possess a blend of industry expertise, client engagement finesse, and a proven track record in sourcing top-tier engineering talent, then this opportunity is your ticket to center stage!The Role:As an Engineering Recruitment...