Senior Enforcement Officer at Financial Intelligence Centre
Financial Intelligence Centre
Pretoria, TshwanePosted 6 days agoDiscoveredMatch locked
Full-timeLegal Jobs
About the role
Job Purpose To assess and coordinate non-compliance matters arising from FIC supervision, including reviews and inspections, and to recommend appropriate remediation or enforcement action in terms of the Financial Intelligence Centre Act, 2001 KEY PERFORMANCE AREAS Correctly evaluate and assess the seriousness and extent of non-compliance with the provisions of the FIC Act, arising from FIC superv
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