About the position
It's time for you to shape the future of FICA Compliance in a leading financial institution Is this you? What you'll be doing (and why you'll enjoy it) Where you'll be doing it What you'll need What you'll get What next We appreciate that your CV might not be fully up to date. No problem, just send us what you have. We do respond to everyone! Just give us a few days to work through your application.
You're a highly experienced compliance professional with a strong background in FICA, AML, and financial crime prevention. With your leadership skills and strategic thinking, you've successfully managed compliance frameworks and led teams in the financial services sector. Your ability to navigate complex regulations, combined with your deep knowledge of South African FICA laws and global standards, makes you the go-to expert for risk assessment and mitigation strategies.
You'll lead the FICA function, ensuring compliance with South African and international regulations. As the [URL Removed] Compliance Officer, you'll oversee the development, implementation, and maintenance of FICA policies, procedures, and controls. You'll manage the annual Business Risk Assessments and Compliance Monitoring Programme, ensuring risks are mitigated effectively. Your role will also involve reporting to boards and committees, designing and delivering training programs, and fostering a culture of compliance throughout the organisation. Representing the company in regulatory forums and engaging with stakeholders will ensure you're always at the forefront of the industry.
Our client is a prominent player in the financial services and wealth management industry, renowned for delivering tailored solutions in risk management, investments, and fiduciary services. They are committed to excellence and innovation, fostering a collaborative and supportive culture that values expertise and growth. This Cape Town based opportunity places you in a dynamic environment where your impact will be both recognised and valued.
You'll need a bachelor's degree in Law, Finance, Business, or Compliance and Risk Management, along with a professional qualification in Anti-Money Laundering or Financial Crime. You also need to have over 5 years of FICA experience, including at least 3 years as an [URL Removed] Compliance Officer, your expertise in financial services is essential. Leadership experience and in-depth knowledge of South African FICA laws, global standards, and a risk-based approach are crucial. Fiduciary, trust, or investment-related FICA experience would be a significant advantage.
You'll join an organisation that values compliance and innovation, offering a market-related salary and the chance to lead within a respected team. This role provides an excellent platform to make a meaningful impact while growing your career in financial crime compliance. You'll have the option to work hybrid after your probation period.
For a confidential discussion please contact Claudette on [Phone Number Removed]; or send your CV to [Email Address Removed]
Desired Skills:
- Compliance
- Strategic Leadership
Desired Work Experience:
- 5 to 10 years
Desired Qualification Level:
- Degree
