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Financial Intelligence Centre

Senior Compliance Officer: Guidance and Outreach

Financial Intelligence Centre
Pretoria, TshwanePosted 5 days agoDiscoveredMatch locked
Full TimeTeaching Jobs

About the role

JOB PURPOSE Responsible for the delivery of Guidance workstream outputs, including guidance products, related publications, guidance-to-awareness integration, technical support for stakeholder engagements, and AML/CFT/CPF guidance activities within the Compliance and Prevention Division, to achieve divisional outputs. Duties & Responsibilities KEY PERFORMANCE AREAS Provide technical guidance and p

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