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FINANCIAL INTELLIGENCE CENTRE (FIC)
 


​COMPLIANCE SPECIALIST
Organizational Unit Financial Intelligence Centre -> Compliance and Prevention
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African
Desired Gender Not Applicable
Closing Date 9/5/2025




​Job Description
 
Key Performance Areas include:
  • Provide advice on reviews where expert knowledge of industry and guidance is requested;
  • Provide written / verbal testimony in administrative and criminal proceedings where required;
  • Respond to highly complex compliance queries where required;
  • Present to highly complex audiences, e.g. JSE members, and provide additional input into written material;
  • Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook;
  • Lead and advise consultations with Supervisory Bodies;
  • Provide expert advice across industries pertaining to the entity compliance profiles;
  • Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels;
  • Provide advice on research methodology and lead research in respect of risk based approach and other complex compliance areas;
  • Conceptualise and facilitate the development and implementation of data systems, reporting tools, and the integration of data within the FIC; 
  • Engage with external reporters who have complex business systems, to facilitate registration and reporting;
  • Engage and facilitate with external agencies to facilitate the movement of information from them to the FIC in a format that can be integrated into the FIC systems.
 
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