FICA Compliance Officer
Southern Suburbs
4 days ago
Our client, a well-established law firm, is seeking a FICA Compliance
officer with an LLB degree to oversee and manage the firm’s compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (
aml) legislation. The successful candidate will play a critical role in ensuring the firm’s adherence to all legal and regulatory obligations, mitigating risk, an...
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Compliance Monitoring Officer
Somerset West
52 days ago
Salary: Monthly
We’re a company that helps clients protect and grow their wealth across generations. From building income and managing assets to planning for succession, we provide award-winning financial solutions that give families peace of mind. What sets us apart is our commitment to protecting clients against life’s uncertainties, whether it’s tax, legal complexities, or global risks.By joi...
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Compliance Officer
Westlake
72 days ago
Salary: Market related
Come and play a key role in a leading financial services team as their Compliance
officer.
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