FICA/FAIS Compliance Officer (6 Month Contract)

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 whos ready to take ownership, drive real impact, and make sure the business stays sharp, safe, and 100% compliant. What Youll 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 35 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 Youll Love It Here: Youll have the freedom to take initiative Youll be trusted as the expert in your field Youll grow in a culture thats bold, ethical, and forward-thinking Ready to make your mark? Hit "Apply" or slide into our DMs if this sounds like your next move.

Location: Midrand, ZA

Posted Date: 7/3/2025