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AA Senior FICA Compliance Administrator

SHARON NUROCK RECRUITMENT CC
Full-time umhlanga, umhlanga Other-General
Posted:
June 15, 2026
Location:
umhlanga, umhlanga, South-Africa

Job Description

The Person:
  • Grade 12 (Matric) essential.
  • Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
  • Minimum 5 years corporate experience.
  • Minimum 3 to 5 years exposure in FICA related functions (law firm experience is advantageous).
  • Experience with nCino (formerly DocFox) will be advantageous.
Skills (Know-How Job Related Skills):
  • Good understanding of the FIC Act, its guidance notes, PCC’s and its regulations, KYC methodology, and the AML/CTF/CPF regulatory frameworks.
  • Proficient in MS Office Suite.
  • Knowledge of numeracy and literacy skills.
The Job:
  • Work closely with the Senior Compliance team to ensure compliance with FICA and to encourage compliance from others within the firm.
  • Perform thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients. ...

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Job Overview

Job Type: Full-time
Location: umhlanga, South-Africa
Posted: June 15, 2026
Deadline: July 25, 2026