FIC Compliance Officer

SUMMARY:
Are you the compliance detective we’ve been looking for?

POSITION INFO:
If you live for the thrill of uncovering risk, thrive on rules (but only the right ones), and know the FIC Act like the back of your hand — keep reading. Your next challenge awaits!

Our client is on the hunt for a FIC Compliance Officer who’s ready to take ownership, drive real impact, and make sure the business stays sharp, safe, and 100% compliant.

What You’ll Be Doing (AKA Your Superpowers):

• Championing compliance with the Financial Intelligence Centre Act (FICA)
• Staying ahead of regulatory changes (FIC, POPIA, AML/CFT – you're all over it!)
• Running risk assessments and ensuring due diligence is more than just a checkbox
• Managing STRs, supporting investigations, and liaising with the FIC when needed
• Educating teams on compliance essentials – from onboarding to advanced training
• Keeping airtight records and reporting systems in place
• Supporting audits, reviews, and all things regulatory

• A degree in Law, Compliance, Risk, or a related field
• 3–5 years of hands-on experience in FIC/AML compliance within financial services
• Deep knowledge of FICA, POPIA, AML/CFT frameworks, and best practices
• A keen eye for detail and a “solutions-first” mindset
• Strong communicator – clear, confident, and collaborative
• A self-starter who loves owning their space and driving change

• You’ll have the freedom to take initiative
• You’ll be trusted as the expert in your field
• You’ll grow in a culture that’s bold, ethical, and forward-thinking