Company Secretary / Statutory and Compliance Officer
Cape Town
2 days ago

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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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