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
experience 1 - 2 Years' ticket management experience FICA knowledge RESPONSIBILITIES: Attending to assigned
Years' ticket management experience
RESPONSIB
experience in a banking environment Experience performing FICA and AML validations and verifications
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance
experience in a banking environment Experience performing FICA and AML validations and verifications
documentation is completed as required by the FAIS Act, FICA
the FICA assessment.
and/or Banking Products