advertisements
16.04.2024
Senior Analyst Pretoria
Pretoria
... Centre's clients; Assist in converting intelligence to evidence where required; Advises key leadership of financial intelligence issues and challenges as appropriate; May support crisis planning and operations; Represent the organisation at working groups, meetings, conferences, and seminars; ...
More »
Financial Intelligence Centre
16.04.2024
Inspector Pretoria
Pretoria
... Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution's level of ...
More »
Financial Intelligence Centre
16.04.2024
Senior Inspector Pretoria
Pretoria
... management skills • Intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project; MS Excel, MS Power Point • A high level of judgement and integrity • FIC Act compliance experience advantageous • Managerial experience advantageous These jobs were popular with ...
More »
Financial Intelligence Centre
16.04.2024
Inspector
Pretoria
... Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected institution's level of ...
More »
Financial Intelligence Centre
16.04.2024
Senior Analyst (Organised Crime)
Pretoria
... Centre's clients; Assist in converting intelligence to evidence where required; Advises key leadership of financial intelligence issues and challenges as appropriate; May support crisis planning and operations; Represent the organisation at working groups, meetings, conferences, and seminars; ...
More »
Financial Intelligence Centre
advertisements