Assistant Enforcement Officer at Financial Intelligence Centre - Gauteng, Pretoria

JOB PURPOSE To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). KEY PERFORMANCE AREAS • Assist with enforcing compliance with the provisions of the FIC Act. • Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms of the FIC Act. • Assist in presenting matters for administrative sanctions to the FIC Adjudication Panel and/or Director of t… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Financial Intelligence Centre