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
sales exp, Matric, tertiary education (FAIS and FICA compliant). Valid driver’s license and own transportation
experience 1 - 2 Years' ticket management experience FICA knowledge RESPONSIBILITIES: Attending to assigned
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
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
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.