Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financia…
Purpose of the Job: To assist the department with the processing of new licence applications and various concurrence matters under consideration. The person appointed to this pos…
Purpose of the Job: To assist the department in supervising and monitoring of retirement funds, including funds under curatorship, statutory management and funds where boards ha…
Purpose of the Job: To assist the department with the processing of new licence applications and any other post licensing matters dealt with by the Licensing Department. The pers…
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and e…