The Financial Intelligence Centre (FIC) is inviting applications from visionary, ethical and results-oriented leaders for the position of Director. This is an exceptional opportunity to lead Namibia’s national Financial Intelligence Unit and steer the country’s efforts to combat money laundering, terrorist financing and the financing of proliferation while safeguarding the integrity of the financial system as required under the Financial Intelligence Act 13 of 2012 and other applicable legislation.
Job Summary
- Employer: Financial Intelligence Centre
- Job Type: Contract
- Location: Windhoek, Namibia
- Category: Finance
- Closing Date: 2026-10-21
Key Responsibilities
- Provide strategic leadership and overall management of the Financial Intelligence Centre.
- Develop and execute the FIC’s strategic plans in alignment with national priorities.
- Lead Namibia’s Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) agenda.
- Ensure sound governance, financial management, accountability and operational excellence.
- Oversee the preparation of the FIC’s budget, annual audit and Annual Report to Parliament.
- Strengthen collaboration with government institutions, law enforcement agencies, supervisory bodies and accountable institutions.
- Represent Namibia at regional and international forums, including the Egmont Group, FATF, ESAAMLG, and engagements with organisations such as the IMF, World Bank, United Nations, and SADC.
- Drive organisational performance through innovation, technology, people development and continuous improvement.
- Provide strategic advice to the Board, the Minister and other key stakeholders on financial intelligence and AML/CFT/CPF matters.
Requirements
- A Master’s degree in Law or Accounting or Economics with a minimum of 10 years of Executive Management experience in Financial Services Regulation.
- OR An Honours degree in Law or Accounting or Economics with a minimum of 15 years of Executive Management experience in Financial Services Regulation.
- Extensive knowledge of: Financial Intelligence Units and their operations; The Financial Intelligence Act and related legislation; FATF Recommendations and Methodologies; United Nations Security Council Resolutions; Money laundering, terrorist financing and proliferation financing risks; Namibia’s financial sector and regulatory environment; Governance, public policy and strategic leadership; Information technology and emerging trends relevant to financial intelligence.
- Key Competencies: Strategic Leadership (Visionary and strategic thinking, Innovation and transformation leadership, Sound judgement and decision-making); People Leadership (Integrity and accountability, Relationship management, Ability to build and lead high-performing teams); Governance & Stakeholder Management (Collaboration across diverse stakeholders, Policy formulation and implementation, Governance and risk management).
How to Apply
Apply by email: kamati.meriam@fic.na
Address: Financial Intelligence Centre, Windhoek
Address: Financial Intelligence Centre, Windhoek
About the Company
The Financial Intelligence Centre (FIC) serves as the dedicated Financial Intelligence Unit of the Government of the Republic of Namibia. It is statutorily mandated to assist with combating financial crimes, including money laundering and terrorist financing, within Namibia's borders. The FIC plays a crucial role in safeguarding the integrity of Namibia's financial system by diligently receiving, analysing, and disseminating vital financial intelligence. Its operations are instrumental in identifying suspicious financial activities and providing essential information to law enforcement and other competent authorities. Through its vigilance, the FIC helps ensure Namibia maintains a robust defense against illicit financial flows, contributing significantly to national and regional financial stability.
Safeguarding Namibia's financial integrity and security.
Website: https://www.fic.na/
Frequently Asked Questions
What qualifications and certifications are typically required for a Director role at the Financial Intelligence Centre in Namibia?
A Master's degree in Finance, Accounting, Law, or a related field is usually expected, along with professional certifications such as CA(Nam), ACCA, or CIA. Extensive experience in financial crime prevention, compliance, or regulatory roles within Namibia's financial sector is essential. Knowledge of Namibia's Financial Intelligence Act and FIC regulations is highly valued.
What are the typical day-to-day responsibilities of a Director at the Financial Intelligence Centre?
The Director oversees strategic leadership of the Centre, including supervising suspicious transaction reporting and analysis operations. Daily activities involve liaising with Namibian law enforcement, the Bank of Namibia, and international bodies like the ESAAMLG. The role also includes policy development, staff management, and representing the Centre at parliamentary and stakeholder engagements.
How does the work culture and expectations differ in Namibian public sector contract roles compared to permanent positions?
Contract roles at Namibian state entities like the FIC often demand higher accountability with fixed deliverables and performance targets. Work culture emphasizes hierarchical respect, formal communication protocols, and adherence to Public Service Act regulations. Contract directors must quickly establish credibility while navigating bureaucratic processes that can differ from private sector agility.
What career progression opportunities exist after serving as Director of the Financial Intelligence Centre?
Former Directors often advance to senior roles at the Bank of Namibia, Ministry of Finance, or regional bodies like the SADC Secretariat. Private sector opportunities include Chief Compliance Officer positions at major Namibian banks or mining houses. International pathways open through organizations like the FATF, World Bank, or UNODC financial integrity programs.
What benefits are typically included in senior contract positions at Namibian government institutions?
Benefits usually include competitive monthly remuneration, medical aid contributions through schemes like PSEMAS or private providers, and pension fund arrangements through GIPF or contracted schemes. Contract directors may receive housing allowances, vehicle provisions, and performance bonuses depending on the specific agreement. Leave entitlements typically follow Public Service Act standards or negotiated contract terms.
What do Namibian employers look for in applications for senior FIC roles, and how should candidates apply?
Employers prioritize demonstrated leadership in anti-money laundering frameworks and proven stakeholder management within Namibia's regulatory environment. Applications should highlight experience with the Financial Intelligence Act, ESAAMLG mutual evaluations, and local financial sector relationships. Candidates must submit through official channels like the FIC website or Public Service Commission portals, ensuring all documents meet Namibian qualification verification requirements.
Related Jobs
Get latest job updates
Search Jobs Namibia
- Accounting
- Accounting/Auditing
- Acting / filming
- Actuarial
- Administration
- Administrative
- Administrator
- Agriculture
- Analyst
- Animal Husbandly
- Architectural
- Assistant
- Auto Electrician
- Aviation
- Banking
- Banking & Finance
- Business & Commerce
- Business Analysis
- Buyer
- Carnivore Husbandry
- CCTV Operator
- Chef
- Chief Executive Officer
- Cleaner
- Cleaning & Housekeeping
- Clerical
- Clerk
- Company Secretary
- Conservation Program
- Construction
- Consultancy
- Consultant
- Controller
- Coordinator
- Creative/Design
- Curator
- Data Management
- Data Science
- Design
- Director
- Distribution
- Domestic helper
- Driver
- Education
- Education & Training
- Education and Training
- Electrical Engineer
- Electrician
- Engineering
- Engineering & Construction
- Environmental
- Executive Management
- Facilities Management
- Finance
- Financial Services
- Foreman
- General
- General Labour
- General Worker
- Government
- Graphic Designer
- Gynaecologist
- Hair Stylist
- Head of Department
- Health and Safety
- Health Care
- Healthcare
- Healthcare & Medicine
- Hospitality
- Hospitality & Tourism
- House Keeper
- Human Resources
- ICT
- Information Technology
- Instructor
- Insurance
- Intern
- IT
- Laboratory
- Lecturer
- Legal
- LITERACY PROMOTERS
- Loan Officer
- Magistrates
- Management
- Manager
- Managing Director
- Manufacturing
- Marketing
- Mechanic
- Medical
- Mining
- Nurses
- Operations
- Operations Manager
- Operator
- Pharmacist
- Plumbing
- Principal
- Procurement
- Project Manager
- Property Management
- Public Administration
- Quantity Surveryor
- Radiographer
- Radiologist
- Real Estate
- Receptionist
- Research
- Research Assistant
- Retail
- Sales
- Sales and Marketing
- Sales Representative
- Science and Research
- Security
- Social Work
- Software Development
- Specialist
- Sports Management
- Spray Painters
- Statistician
- Store Manager
- Storeman
- Supervisor
- Supply Chain Management
- Surveyor
- Taxation
- Teachers
- Technician
- Technology
- TOUR GUIDE
- Trades & Services
- Trainer
- Training
- Training and Development
- Training and Education
- Translator
- Transportation
- Utilities & Energy
- Veterinary
- Waiter/Waitress
- Welder
- Woodworker
- Workshop Technician
Job Location
- Windhoek (129)
- Namibia (78)
- Windhoek, Namibia (61)
- Swakopmund (15)
- Walvis Bay, Namibia (13)
