FIC Compliance Officer
FIC Compliance Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Our client is on the hunt for a 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
