Financial Intelligence Centre Jobs
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Financial Intelligence Centre-Pretoria
JOB PURPOSE:
To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies.
Duties & Responsibilities
KEY PERFORMANCE AREAS:
• Application Architecture domain establishment
• Interpret...
Standard Bank of South Africa Limited-Cape Town
knowledge of the FSCA, Financial Advisory and Intermediary Services Act (FAIS) and Financial Intelligence Centre Act (FICA).
• A sound knowledge of short-term insurance sales principles and practices to manage and optimise portfolio retention and growth...
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Curiska-Johannesburg
and/or FICA (Financial Intelligence Centre Act).
JMSLG Guidance (Preferred): Preferably knowledge of the (UK) Joint Money Laundering Steering Group (JMSLG) Guidance.
Customer Due Diligence: Knowledge of customer and enhanced due diligence, sanctions, PEP...
Capitec Bank Ltd.-Pretoria
Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
• Able to extract, analyse and apply CRM insights to influence the client management approach and strategy.
• General understanding of how Business Banking operates, as well...
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Tower Group-Somerset West
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
1 similar jobs: Port Elizabeth
Hyundai Automotive South Africa-Milnerton
will be considered first before reviewing external applicants, provided that this supports achievement of our Employment Equity goals. As part of our recruitment process, we will screen applicants against the Financial Intelligence Centre requirements, where...
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H&S Labour Brokers-Johannesburg
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS
• Regulatory Compliance: Ensure compliance with relevant legal, statutory and regulatory requirements rela9ng to the business including,
but not limited to, the Financial Intelligence Centre Act...
Curiska-Johannesburg
complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly focusing on remediating existing client data and ensuring it meets the latest regulatory standards.
Key Responsibilities:
• Conduct KYC/FICA...
Pretoria
Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
• Recoup/recover/regularise all capital lost as a result of alleged contraventions of the Exchange Control Regulations, and/or administer the collection...
hireresolve.co.za -
Cape Town
legislation, particularly the Financial Intelligence Centre Act (FICA). The ideal candidate will play a key role in ensuring compliance, mitigating risk, and enhancing regulatory processes across the business.
Key Responsibilities:
Regulatory Compliance...
jobvine.co.za -
Sanlam-Bellville
insurance.
• A thorough understanding and knowledge of the regulatory requirements impacting on the business, specifically Financial Advisory and Intermediary Service Act, Financial Intelligence Centre Act, Protection of Personal Information Act, Long Term...
sanlamcloud.co.za -
Johannesburg
ANAGER: AML/CFT SUPERVISON - JHBOB TITLE: MANAGER: AML/CFT SUPERVISONPurpose of the Job:To supervise and enforce compliance with the Financial Intelligence Centre Act by the Financial Institutions and ensure that any referrals relating to AML/CFT...
justthejob.co.za -
Armstrong Appointments-Johannesburg
National Credit Act (NCA).
• Financial Intelligence Centre Act (FICA) policies & procedures.
A consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful should you not have been contacted within 2...
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Cardoso Recruitment-Durbanville
understanding and knowledge on the required acts of the Companies Act
• Beneficial ownership submissions at CIPC and The Masters Office Stay up to date on the changes and requirements of the Financial Intelligence Centre Act
Manage the Close-down process...
Capitec Bank Ltd.-Pretoria
environment.
• Financial Advisory and Intermediary Services Act (FAIS), the Financial Intelligence Centre Act (FICA).
Ideal:
• Features, benefits, and value propositions of the respective company product/service offerings.
• Current taxation laws...
appcast.io -
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