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  • Posted: Jul 31, 2023
    Deadline: Aug 30, 2023
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  • Fourier Recruitment, a business unit within Fourier Approach, offers recruitment solutions specifically tailored for the South African market. We are not only responsive as recruitment partners; we develop a relationship and understanding of the organisation. This enables us to proactively keep ahead of the organisations' requirements. Moreover, understandin...

     

    FICA Compliance Officer - Pretoria

    Summary

    • My Client based in  Centurion, seeks FICA Compliance Officer to provide specialist support the th Group Compliance Team

    Description

    • FICA Compliance Officer 

    Minimum Requirements

    • Grade 12 
    • Legal Degree (LLB) and admission as an Attorney 
    • Sound and in-depth understanding of the FICA, ML/TF control regulations and FIC guidance notes and standards within a financial sector
    • Good understanding of other financial sectors laws and regulations 
    • Good understanding of different company structures 
    • Must be fluent in Afrikaans and English Written & Verbal ) 

    Experience:Between 3 - 5 Years

    Closing Date:2023-08-16

    Tailor your CV for free

    Method of Application

    Interested and qualified? Go to Fourier Recruitment on jobs.recruit360.co.za to apply

    Build your CV for free. Download in different templates.

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