Assistant Enforcement Officer at Financial Intelligence Centre
Financial Intelligence Centre
Pretoria, TshwanePosted 6 days agoDiscoveredMatch locked
Full-timeLegal Jobs
About the role
Job Purpose To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). KEY PERFORMANCE AREAS Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms of the FIC Act. Assist in prese
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