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Financial Intelligence Centre (FIC

Senior Compliance Guidance Lead: AML/CFT & Outreach

Financial Intelligence Centre (FIC
Gauteng, South AfricaPosted 4 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs

About the role

The Financial Intelligence Centre invites applications for a Senior Compliance Officer: Guidance and Outreach based in Gauteng. The role delivers guidance outputs, publications, and awareness activities to support the Compliance and Prevention division. You will engage with supervisory bodies, regulated institutions, and stakeholders, develop guidance products, coordinate communications, and mento

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.

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