Good understanding of company processes (essential) FICA Knowledge (essential) Good understanding of retailer
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
once off events.FICA
occasional liquor licenses for once off events. FICA Chair FICA meetings. Report all STR transactions as well FIC website as discussed in the FICA Committee meeting. Drafting of FICA Committee meeting minutes, distribution
occasional liquor licenses for once off events. FICA Chair FICA meetings. Report all STR transactions as well FIC website as discussed in the FICA Committee meeting. Drafting of FICA Committee meeting minutes, distribution
assigned companies information
Upgrades and downgrades & new Business TCF POPI FICA Min RE5 qualification 120 Credits essential Min
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
Upgrades and downgrades & new Business TCF POPI FICA Min RE5 qualification 120 Credits essential Min