relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Knowledge of the Pension Fund Act, Income Tax Act, FICA, and other relevant Must have at least five years
Knowledge of the Pension Fund Act, Income Tax Act, FICA, and other relevant Must have at least five years
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
Compliance and Record Maintenance: Ensure compliance with FICA and FAIS requirements. Maintain concise and courteous
Compliance and Record Maintenance: Ensure compliance with FICA and FAIS requirements. Maintain concise and courteous
reference to: South African Revenue Services (SARS) CPIC FICA Oversee and Prepare Financial Reporting and Compliance