FICA compliance administrator

Recruiter:

Curiska

Job Ref:

2131467817

Date posted:

Wednesday, March 19, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Job Title: FICA Compliance Administrator (Fourways)

Job Purpose:

Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money laundering (AML) regulations. The ideal candidate will have a strong understanding of regulatory frameworks and a commitment to maintaining compliance across all operations.

Key Responsibilities:

Client Verification: Verify and validate client information to meet FICA compliance standards.

Due Diligence: Conduct client risk assessments and ongoing due diligence in line with FICA requirements.

FICA Reporting: Prepare and submit FICA compliance reports to regulatory bodies as required.

Documentation Management: Maintain accurate and up-to-date FICA records and documentation.

Staff Training: Assist in training staff on FICA compliance requirements and provide updates on regulatory changes.

Audit Support: Support internal and external audits by providing necessary documentation and reports.

Regulatory Monitoring: Stay updated on changes in FICA regulations and ensure the business remains fully compliant.

Requirements:

General:

Proven knowledge and experience in FICA compliance regulations.

Understanding of anti-money laundering (AML) policies and procedures.

Previous experience in a compliance-related role, ideally within financial services or a regulated environment.

Please send your CV to if interested.

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