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.

Similar jobs you might be interested in:

FICA compliance administrator
Location: Johannesburg
Salary:
37 days ago

Financial Planner Administrator
Location: Johannesburg
Salary:
37 days ago

Inbound Insurance Sales Consultant (Business and Commercial)
Location: Pretoria
Salary: 12000 Monthly
Our client is launching a new pilot project exploring how personal lines building insurance products can be positioned for non-individual policyholders, such as trusts and registered businesses. This is not a commercial insurance role – no commercial insurance license or products are involved.They are seeking an Inbound Building/Commerical Insurance Consultant who will assist with interpreti...
Today

Financial Director
Location: Johannesburg
Salary: R120 000
We are looking for a qualified CA(SA) for a Financial Director role in the Johannesburg South area, who has experience within the retail or manufacturing industries.
Today

Chief Financial Officer â Mossel Bay
Location: Johannesburg
Salary:
Are you an entry level CFO or senior FM with an entrepreneurial mindset, 5–8 years’ experience overseeing investor relationships, finance risk and capital management, playing a crucial role in operations, improving overall profitability and ready for a challenge and a move to the Western Cape? Excellent opportunity to lead our client's well established business's financial plannin...
3 days ago

Executive Manager: Lending Risk and Credit Solutions
Location: Centurion
Salary:
7 days ago

Debt Review Consultant
Location: Johannesburg
Salary:
7 days ago

MANAGING DIRECTOR: INVESTMENT (PRETORIA)
Location: Pretoria
Salary: Market related
Lead and manage the Group's investment companies to ensure the achievement of objectives.
8 days ago

Risk and Compliance Officer
Location: Johannesburg
Salary: Market related
Support the GRC Department in developing and maintaining the organisation’s Governance, Risk, and compliance frameworks and systems, including forensics, internal audit, and health and safety functions.
2 days ago

Credit Controller
Location: Johannesburg
Salary: Annually
Exciting Opportunity: A leading company in Johannesburg East is on the hunt for a talented Credit Controller to join their vibrant and dynamic team. Don’t miss your chance to be part of something exceptional!
21 days ago

FICA compliance administrator

Similar jobs you might be interested in:

Jobseekers

Recruiter

General