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
What You Bring to the Table:- 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
Why You’ll Love It Here:- 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
ð¬ Ready to make your mark?
Hit “Apply” or slide into our DMs if this sounds like your next move.
