Senior Fica Compliance Administrator

Responsibilities Monitor 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....

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 &...

Durban - Posted 3 hours ago **Main job function** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers. Ongoing Due Diligence To review...

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...

Durban - Posted 4 hours ago **Main job function** 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 Banks documented policies and procedures. To provide excellent service to branches and Customers. **Key performance area** To review and approve...

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...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

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...