compliance risks. Duties: Compliance with the NCA, FAIS, FICA, POPIA Implementation of the Risk Management and within Financial Services OR Insurance SOX Act, FICA or AML Min 2 years managerial experience – not negotiable
compliance risks. Duties: Compliance with the NCA, FAIS, FICA, POPIA Implementation of the Risk Management and within Financial Services OR Insurance SOX Act, FICA or AML Min 2 years managerial experience – not negotiable
system, diarizing correspondence, e nsuring that all FICA documentation is obtained and filed for compliance
system, diarizing correspondence, e nsuring that all FICA documentation is obtained and filed for compliance
income Sending deals for payouts Chasing up debtors FICA and Compliance Matric Drivers RE 5 NCA Card FETC
income Sending deals for payouts Chasing up debtors FICA and Compliance Matric Drivers RE 5 NCA Card FETC
f reception duties
appropriate compliance culture Regulatory reporting (FICA, FAIS etc.) Assisting the business with any compliance Be knowledgeable on asset management legislation, FICA, POPIA, FAIS, Financial Markets, JSE Rules, Financial
appropriate compliance culture Regulatory reporting (FICA, FAIS etc.) Assisting the business with any compliance Be knowledgeable on asset management legislation, FICA, POPIA, FAIS, Financial Markets, JSE Rules, Financial
in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and