FICA/FAIS Compliance Officer (6 Month Contract)

Recruiter:

Network Recruitment

Job Ref:

NFR006799/KM

Date posted:

Thursday, June 26, 2025

Location:

Midrand, South Africa

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, then 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, and AML/CFT – you're all over it!)
Running risk assessments and ensuring that 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

Ready to make your mark?
Hit “Apply” or slide into our DMs if this sounds like your next move.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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