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Financial Intelligence Centre Reviews

 

Interesting

A day in the office I would be reviewing inspection reports of team members and drafting my inspection reports while attending internal meetings. My relationship with team members is on a level of treating each other as equals engage me and raise they views where they differ with my opinion. However with other co-workers is on a professional level. I have learnt that some senior official do not like their decision or comments questioned even where it is a question which is a fact or point of law. I enjoy my team the most, we deliberate on issues and have discussions on areas where they learn from me and I also learn from them. The most challenging part of my job is working and professional ethics. I plan my time and work, lots of meetings and tasks come as a priority while deemed as urgent. Always one end up juggling between planned and unplanned tasks while the person giving the tasks knew in advance about the tasks.

Pros: Great learning curve for time management
Cons: Pressure and long hours

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Executive Summary

Given my experience and excellent capabilities, I would appreciate your consideration for this job. My work experience and duties are an ideal match for this position and cover the various job In this regard, I am well equipped as I also gained valuable experience within compliance and prevention at my current employer, with specific reference to legislation pertaining to anti-money laundering and terror financing. Currently, I am a Senior Forensic Analyst with the Financial Intelligence Centre. I have 15 years of working experience relating to business intelligence in various fields of study of which my last 8 years were solely focused on anti-money laundering and terrorist financing.You will find me a well detail oriented team member with excellent analytical, troubleshooting, and problem solving skill. I thrive on new challenges, and my innovative approach to systems and improvement, along with my desire to learn will prove to be an asset to my employment.

Pros: Career growth
Cons: Complacency

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I am part of a rotational ICT graduate rotating trough all the streams in the ICT department

Dear Employer My name is Simon Mtsweni and I have graduated with a Ndip in Information Management. I am applying for a graduate program/Junior position because I believe that I am a competent candidate that can be a good fit in the position for an entity and I have an objective to grow in the Information systems field. Applying for a junior position is something that I need right now in my career because I want to have more experience within the Information systems industry. Companies that constantly innovate often lead in their industries and constantly grow, I value continues learning and want to grow as a prolific information systems professional. I plan to identify key areas of opportunities that can enhance my skills within the company, being able to learn to identify business problems, how to choose strategies to address these issues, and how to plan and execute the tactic needed to achieve these goals. By learning this, I can gain real experience.

Pros: learning on the job and development
Cons: contract position

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Challenges on different areas of work, including the work of others

As head of legal your time is consumed with fielding problems that are not to come to my desk and the functions under my responsibility are vast and require different skills sets.

Pros: A lot of potential to learn
Cons: lack of respect for expertise

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Excellent growth opportunity, independence in executing work and tasks

f the go to young professionals in his field and considers his approach to Learning & Development, Talent Management, Change Management & Organisational Development as cutting edge. young professionals in his field and considers his approach to Learning & Development, Talent Management, ChKhotso Gerald Molefi is a Talent Management, Learning & Organisational Development professional who thrives from being involved in planning, leading, organising & directing initiatives within the Human Capital function. Khotso has served in a supervisory role where he was responsible for ensuring that efficiencies were enhanced and that the Talent Management & Development team runs like a well-oiled machine. Furthermore, Khotso considers himself as one of the go to young professionals in his field and considers his approach to Learning & Development, Talent Management, Change Management & Organisational Development as cutting edge.ange Management & Organisational Development as cutting edge.

Pros: Great learning opportunity
Cons: Flat structure, limited upward growth

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Candidate in AML Compliance

2 years. The FIC made me realise how important toWorked as a Candidate in AML Compliance environment for the FIC for a period not exceeding 2 years. The FIC made me realise how important to work as a team is and also multitasking and ensuring that time is managed at all time in an effective manner.  I have the a utility to handle responsibility and achieve results. In conclusion,  My best communication skills assisted me in building good relationship with my colleagues from various level so that we could continue in  building better image of the company. work as a team is and also multitasking and ensuring that time is managed at all time in an effective manner.  I have the a utrked as a Candidate in AML Compliance environment for the FIC for a period not exceeding 2 years. The FIC made me realise how important to work as a team is and also multitasking and ensuring that time is managed at all time inh my coe could continue in  building better image of the company

Pros: Promotions come after an employee has been dedicated towards his/her job for a period not less than 5 years
Cons: We use to work overtime only if it was required.

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FIC

Good working environment with strict and clear targets and objectives to meet. Flexible working hours and light atmosphere makes for an ideal working environment.

Pros: Flexible working hours
Cons: Repetitive work

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Excellent IT skills, especially with design and photo-editing software.

• Professional relationships and interactions with Marketing Services, Visual Marketing, Corporate Wear and Merchandising and Business Partners • Professional Relationships and interactions with the Production, Digital Marketing and Direct Marketing teams. • Professional relationships with external agencies

Pros: Great campaing briefs
Cons: Work well Underpressure

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Very good learning curve

It is a good environment to learn and strengthen areas you are not confident in. A typical day comprises of meetings about the various projects in the organisation as well as working on tasks assigned at you as an individual. The people are very friendly and always willing to assist. Most of the time I work independently, and that has given me an opportunity to work harder and be accountable for my work. So far, there is nothing that is challenging me at the moment.

Pros: Great place for growth
Cons: n/a

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There's potential for growth and because it's a parastatal, no retrenchment stress.

Great organization to work for especially in the junior phases, very great at grooming. The culture is quite reserved and there is potential for growth. If your attitude is right you can go far because the culture cultivates a positive attitude.

Pros: No retrenchment stress
Cons: No paid overtime or 13th cheque, only yearly performance bonus which is 60% salary.

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