FICA Compliance

Operations Consultant - FICA (Fixed-Term Contract) at PPS Join to apply for this role to manage all technical administration within the FICA department, ensuring quality assurance and implementing process controls to maintain compliance with the Financial Intelligence Centre Act (FICA) regulations. Responsibilities include verifying process and system...

Requirements:Qualification in Law or Internal Auditing3+ years of experienceFIC Compliance & ImplementationCustomer Onboarding & Legal CoordinationProcess Development & Control FrameworkTraining & AwarenessRisk Management & ReportingStakeholder CoordinationKey responsibilities:FIC Compliance & ImplementationResolving the existing FICA compliance backlog...

Requirements: A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC) A minimum of 3 to 5 years’ experience in a finance environment. A minimum of 3 to 5 years’ experience with KYC processes. A minimum of 3 to 5 years’ experience in compliance and risk management Responsibilities: Understand and apply all relevant regulatory...

Requirements: A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC) A minimum of 3 to 5 years’ experience in a finance environment. A minimum of 3 to 5 years’ experience with KYC processes. A minimum of 3 to 5 years’ experience in compliance and risk management Responsibilities: Understand and apply all relevant regulatory...

Requirements: A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC)A minimum of 3 to 5 years’ experience in a finance environment.A minimum of 3 to 5 years’ experience with KYC processes.A minimum of 3 to 5 years’ experience in compliance and risk managementResponsibilities: Understand and apply all relevant regulatory and...

Requirements: A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC) A minimum of 3 to 5 years’ experience in a finance environment. A minimum of 3 to 5 years’ experience with KYC processes. A minimum of 3 to 5 years’ experience in compliance and risk management Responsibilities: Understand and apply all relevant regulatory...

Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Building...

Purpose of the RoleThe Risk and Compliance Administrator provides professional legal, regulatory, and administrative support to the business.The role ensures efficient delivery of contract management, POPIA compliance, FICA and FAIS requirements, due diligence, policy review, and risk monitoring across the organisation.You will support the development of...

**Job purpose**: In this role you will be responsible for ensuring that appropriate processes, systems and structures are in place to manage compliance with the Company’s regulatory obligations. **Reports to**: Head of Operations **Reportees** **(position)**: Fund Administrator **Core activities**: **Compliance Management** - Manage and support the Head...

**Legal, Company Secretarial and Compliance Manager**: Our client in the Legal industry is currently looking for a Legal, Company Secretarial and Compliance Manager based at their head office in Johannesburg to join their dynamic team. **Responsibilities**: - Attend to various filings at CIPC (e.g. change of directors, file annual returns, etc.) - Comply...