FIC Compliance Officer needed at IGrow Wealth Investments

Western Cape Accounting / Financial Services Full Time

Save 4 hours ago

Job title : FIC Compliance Officer

Job Location : Western Cape,

Deadline : November 22, 2024

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To qualify for this position, you need:

  • Matric
  • Knowledge of FICA
  • Experience in Audits

Duties and Responsibilities:

  • Identifying and reporting of any suspicious transactions to the FIC promptly and efficiently. Ensure the company’s reporting procedures are effective and compliant with FICA requirements
  • Registering with FIC
  • Submitting regulatory reports to the FIC
  • Implementing a risk-based approach
  • Developing a risk management and compliance program
  • Establishing beneficial ownership
  • Conducting customer due diligence
  • Keeping registers of all transactions
  • Meticulous checking of FICA documents received and ensuring it complies with industry standards
  • Ensuring the company complies with it outside regulatory and legal requirements
  • Communicate with senior management and staff members about FICA’s requirements and the company compliance program

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

  • Accounting / Financial Services  jobs
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