Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
and assisting the client Client queries Ensure all FICA documentation is obtained and filed for compliance
f reception duties
the accounts department FICA administration: following up to ensure the FICA requirements are complete
the accounts department FICA administration: following up to ensure the FICA requirements are complete
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
obtaining all of the relevant documentation, including FICA documents, jewellery valuation certificates etc
obtaining all of the relevant documentation, including FICA documents, jewellery valuation certificates etc
preparation and conclusion. •Obtain Credit Check and FICA where necessary. •Raise Lease input summary (LIS)
working knowledge of compliance legislation viz FICA and FAIS