FICA Compliance Officer
Bluespec Holdings
Kempton Park · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 3h ago
About this role
Auction Nation is seeking a detail-oriented and proactive FICA Compliance Officer to oversee and strengthen the organization's compliance framework in line with the Financial Intelligence Centre Act (FICA) and related regulatory requirements. The successful candidate will play a key role in ensuring that customer onboarding, due diligence processes, record-keeping, and reporting obligations are effectively managed and maintained. Key Responsibilities Ensure ongoing compliance with FICA and rela…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 24 September 2026 · Expires 24 October 2026