and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate...JOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical...
on risk- based preventative outputs, in line with the Financial Intelligence Centre mandate. KEY PERFORMANCE AREAS... financing of terrorism (CFT) and counter proliferation financing (CPF) in accordance with the Financial Intelligence Centre Act...
Intelligence Centre Act, as amended under guidance (the FIC Act). KEY PERFORMANCE AREAS Capture registration data and perform...JOB PURPOSE To capture, process, monitor and maintain institution and user registrations in terms of the Financial...
complex analytical procedures related to financial data use to solve financial crimes. Assist in planning and implementing... in data based on project specifications, contributing to the identification of suspicious financial activities and potential...
investigations Intelligence Fraud and Risk Management Business Mathematics and Informatics Report writing skills Computer...
organisation's information and cyber security posture. This position is primarily responsible for the Security Operations Centre... security-by-design for project initiatives. Prepare monthly operational ICT security and cyber threat intelligence reports...
Reserve Bank (SARB), in discharging its supervisory duties as defined in the Financial Intelligence Centre Act 38 of 2001... provisions of the FIC Act; knowledge of international standards relating to AML/CFT (i.e. the Financial Action Task Force 40...
and effective risk-based supervision is undertaken in executing the PA's supervisory duties as defined in the Financial Intelligence... Centre Act 38 of 2001(FIC Act). Detailed description The successful candidates will be responsible for, among other tasks...
with the Exchange Control Regulations, ADLA Manual, Financial Intelligence Centre Act 38 of 2001 and other applicable.... Financial Stability The SARB has a mandate to protect and enhance financial stability. We identify and mitigate systemic risks...