Compliance Officer FICA

Job Detail

Job ID 354962
EE or Non EE Position Non EE Position
Disability Position No
Career Level Experience
Experience 3-4 Years 4-5 Years 5-10 Years
Qualifications Diploma / Bachelors

Job Description

Compliance Officer Sandton

Our client, a reputable law firm, is seeking an experienced Compliance Officer. Must have Solid FICA experience.

Salary: Market-related CTC (depending on experience and qualifications)

Hours: 8am to 5pm

Type of Role: Permanent – Office based only.

Qualifications and Experience:

Bachelor’s degree in Law / LLB or related field

Admission as an attorney in South Africa will be an advantage

Minimum of 5 years’ experience as a Compliance Officer

3+ years’ compliance experience working for a law firm

Must have Solid FICA experience

Certification in compliance (e.g., Certified Compliance, AML, etc.) is a plus

In-depth knowledge of industry standards, regulations, and legal requirements

Excellent knowledge of reporting procedures and record-keeping

Strong business acumen partnered with a dedication to legality

Methodical and diligent with outstanding planning abilities

Analytical mindset with the ability to interpret complex procedures and regulations

Excellent communication and negotiation skills

Please apply online.

FROGG Recruitment

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