Pta000079-VLR-1 We are looking for BCom Financial Management (or similar) graduates (completing degree end of
degree in BSc or BCom Qualification in project management or equivalent Post graduate qualification Programme
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a