Financial Intelligence Centre Jobs
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Al Baraka Bank South AfricaDurban
on an annual basis - eg. RMCP
• Monitors development of, analyses and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA) and associated Guidance Notes, Public Compliance Communications and Directives, the FATF 40...
Oostelike Personeel KonsultanteMiddelburg (FS)
to the Manufacturer (OEM) for rebates, warranty registrations, and maintenance plans.
• POPIA & FICA: Ensure client files meet strict Protection of Personal Information Act and Financial Intelligence Centre Act standards (e.g., clear copies of ID, verified proof...
Profile PersonnelEast London
Assistance with submissions to the Financial Intelligence centre, including maintain adequate records per client, submitting information on the GoAML portal and updating client and staff records.
COIDA registrations and ROE submissions
UIF registrations...
South African Reserve BankPretoria
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, the following:
• Lead and manage an AML/CFT team responsible for conducting off-site...
Chainlink SABoksburg
responsibilities:
FIC Compliance & Implementation
• Resolving the existing FICA compliance backlog across all departments and entities.
• Ensuring full compliance with the Financial Intelligence Centre Act (FICA) and related AML/CFT/CPF obligations.
• Managing...
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