FICA Compliance Supervisor

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

**Job Purpose**: To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage...

Role Summary:As a Risk Management Specialist - AML at Excellerate JHI, you will play a critical role in ensuring the company's compliance with FICA regulations. Your primary focus will be on managing risks associated with FICA compliance, including identifying potential threats and developing strategies to mitigate them.You will work closely with the...

About the Role:This is an exciting opportunity to join our team as a Risk Management Specialist - AML. As a key member of the Excellerate JHI FICA Compliance Team, you will play a vital role in ensuring the company's compliance with FICA regulations.Your primary focus will be on managing risks associated with FICA compliance, including identifying potential...

**Compliance Supervisor Sandton** Well-established Financial Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: - Grade 12 with BCom, LLB or equivalent - 5+ years of Compliance / AML experience -...

**Key Responsibilities:**Transaction Execution: Assist with the vetting of the terms and conditions of deals from a legal perspective prior to approval.Drafting Legal Agreements: Draft legal agreements and related documents from standard templates.Registration of Securities: Instruct attorneys to attend to the registration of securities.Compliance and...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

**Job Description**: There is an opportunity for an **_Admitted Attorney_** with **_4 - 6 years of company secretarial_** experience to join a leading South African legal firm with a nationwide footprint. **Company Secretarial and Compliance Duties** - Attend to various filings at CIPC (change of directors, file annual returns, etc) - Comply with beneficial...

Job Description:Main objective of the position:​The primary goal of this role is to manage and mitigate risks associated with FICA compliance. This involves ensuring that all applicable laws and regulations are adhered to, thereby preventing potential litigation. To achieve this, a comprehensive understanding of company service lines and relevant...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML / CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation.Facilitating the implementation,...