Financial Intelligence Centre
Financial Intelligence Centre — Pretoria, Tshwane
Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. Key Performance Areas Include Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelli…
To apply for this job please visit www.adzuna.com.
Working in Pretoria, ZA
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