in Intellectual Property is seeking to employ a FICA Compliance Officer with high administrative skills required); 4-6 years working in a FICA related environment; 2 years in a FICA Compliance Officer or similar responsibilities of the FICA Compliance Officer will include, but not be limited to: Verification of FICA documents;
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
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
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
Good understanding of company processes (essential) FICA Knowledge (essential) Good understanding of retailer
Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
operations is essential. Familiarity with FAIS, FICA, South African Labour, and Tax Legislation. Comprehensive
files, counsel files and court copies); Adhering to FICA requirements and ensuring that the relevant documentation
targets. Legal Responsibilities Ensure the correct and FICA compliant on-boarding of clients with assistance