FIC Compliance Officer

Recruiter:

Network Recruitment

Job Ref:

NFR006581/KM

Date posted:

Wednesday, May 28, 2025

Location:

Midrand, South Africa

Salary:

300 000 Annually

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.

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