FICA Compliance Officer

Career Minded; Kempton Park; On-site; ZAR 223,000 - 335,000; Full time

Job summary

Career Minded in Kempton Park, South Africa, is seeking a FICA Compliance Officer to ensure regulatory compliance under FICA and AML frameworks. The role is based at the office and requires someone who can hit the ground running.

You will monitor CDD/KYC, screening and record-keeping, maintain FICA documentation, and support the RMCP to keep it current. This is a full-time position with a competitive salary.

Qualifications

• Extensive experience in FICA compliance and AML requirements.
• Proven ability to monitor CDD and KYC processes for regulatory compliance.
• Maintain accurate FICA records and support RMCP implementation.

Responsibilities

• Oversee FICA AML compliance program and related records.
• Monitor CDD, KYC, screening and record-keeping processes to ensure regulatory compliance.
• Identify, investigate, and elevate suspicious transactions and compliance risks, including reporting obligations where required.
• Maintain RMCP documentation and ensure it stays up to date.

Skills

FICA compliance

AML monitoring

CDD/KYC

Regulatory reporting

Job description

FICA Compliance Officer required in Kempton Park.

My client is based in Witfontein (Kempton Park, close to Serengeti Estate) and looking for a full-time FICA Compliance Officer to join them.

We need someone who is quite experienced in this field and can hit the ground running.

This role will be based at the office and we need someone that does not stay too far.

Salary: R20 000 – R30 000 per month.

Duties and Responsibilities:

• Oversee and maintain the organisation’s compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (AML) requirements.
• Monitor customer due diligence (CDD), Know Your Customer (KYC), screening, and record-keeping processes to ensure regulatory compliance.
• Identify, investigate, and elevate suspicious transactions and compliance risks, including reporting obligations where required.
• Maintain accurate FICA compliance records and documentation.
• Oversee implementation of the organisation’s Risk Management and Compliance Program (RMCP), as well as ensuring that the RMCP is up to date and accurate.