The Financial Intelligence Centre (FIC) is looking for a Compliance and Prevention official to manage non-compliance matters arising from FIC supervision. The successful candidate will need a degree in law, at least 8 years of relevant experience, and strong legal drafting skills. You will handle administrative sanctions, conduct legal research, and provide guidance on compliance management. #J-18808-Ljbffr
Senior Financial Compliance & Enforcement Counsel
FINANCIAL INTELLIGENCE CENTRE (FIC
centurion, centurion
Published 1 days ago
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