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.
