FICA/FAIS Compliance Officer (6 Month Contract)
FICA/FAIS Compliance Officer (6 Month Contract)
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Our client is on the hunt for an FIC Compliance Officer whos ready to take ownership drive real impact and make sure the business stays sharp safe and 100% compliant.
What Youll Be Doing (AKA Your Superpowers):
- Championing compliance with the Financial Intelligence Centre Act (FICA)
- Staying ahead of regulatory changes (FIC POPIA and AML/CFT youre all over it!)
- Running risk assessments and ensuring that due diligence is more than just a checkbox
- Managing STRs supporting investigations and liaising with the FIC when needed
- Educating teams on compliance essentials from onboarding to advanced training
- Keeping airtight records and reporting systems in place
- Supporting audits reviews and all things regulatory
What You Bring to the Table:
- A Degree in Law Compliance Risk or a related field
- 35 years of hands-on experience in FIC/AML compliance within financial services
- Deep knowledge of FICA POPIA AML/CFT frameworks and best practices
- A keen eye for detail and a solutions-first mindset
- Strong communicator clear confident and collaborative
- A self-starter who loves owning their space and driving change
Why Youll Love It Here:
- Youll have the freedom to take initiative
- Youll be trusted as the expert in your field
- Youll grow in a culture thats bold ethical and forward-thinking
Ready to make your mark
Hit Apply or slide into our DMs if this sounds like your next move.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
