FICA Compliance Administrator

Job Description Communication Coaching Administration Responsibilities Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering. Performing a weekly completeness check on all cash transactions, singular or aggregated (where...

NO PHONE CALLS NOR WALK-INS WILL BE ACCEPTED!!! **Attributes and Abilities Required** - Proven previous administration experience (4 years) - Proactive individual with an ability to manage own time effectively - Enthusiastic and highly motivated - Excellent prioritising and organisational skills. High attention to detail and accuracy. - Good verbal and...

ResponsibilitiesMonitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs.Collect and analyze data.Distributing queries daily.Escalating...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Compliance Officer | DurbanResponsibilities:Draft legal documents (agreements, letters of demand, contracts, addendums).Monitor regulatory developments.Ensure FAIS & FICA compliance for staff and company.Liaise with Insurers on regulatory/legal matters.Conduct/compile external Insurer audits.Renew company financial lines insurances &...

Job DescriptionCommunicationResponsibilitiesProvide administrative support to the AML departmentAssist with compliance requirements in terms of the FIC Act and related financial crime legislation.Assist with the maintenance and implementation of statutory and internal policies and procedures.Support operational departments to ensure they meet the required...

DescriptionCommunicationResponsibilitiesProvide administrative support to the AML department • Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. • Assist with the maintenance and implementation of statutory and internal policies and procedures. • Support operational departments to ensure they meet...

Our client, a leader in the arts and entertainment industry is seeking a Compliance Administrator to join their team based in Durban MINIMUM REQUIREMENTSRelevant tertiary qualification (Degree)A minimum of 5 years’ proven experience in Contract Management, business management or related fieldMAIN JOB FUNCTIONS Contract ManagementManaging of all...

Are you a compliance pro looking to make your mark in the ever-evolving world of gaming? This is your chance to lead all compliance efforts for a fast-paced, regulated group licensed by South Africa's Gambling Boards. As the Compliance Manager in Durban, you'll not only navigate the complexities of the gaming industry but also drive transformation and...

**RESPONSIBILITIES**: Management of accreditation of agents PPRA compliance requirements Internal and external Agents and Agencies Prepare month end payment schedule for Finance and monthly sales reports Collate booking recon statements for owners & send Advertising management print and social media (load adverts, activate listings, etc.) Sales...