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FICA Compliance Supervisor

Excellerate JHI | Sandton, Gauteng | ZA

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Excellerate JHI with the position of FICA Compliance Supervisor - Excellerate JHI which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information FICA Compliance Supervisor - Excellerate JHI below matches your qualifications.

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Main purpose / objective of the position: Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of companys service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk. Advice regarding compliance. Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.

Decision making authority: Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD and EDD SLAs are met. Investigate any non-compliance by the CDD team and escalate to the AML Manager

This position operates within budget parameters and approval frameworks.

Experience / Education: GR12 and at least 2 years relevant AML experience.

AML Certificate (Advantageous)

Skills required: Computer literacy: SAP/SAP BI; MS Office - Excel Advanced, Outlook and Word.

Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills.

Knowledge required: Compliance Management. AML Compliance. Up to date knowledge of applicable legislation.

Competencies required: Team leadership, self-confidence, teamwork and co-operation, drive and productivity, accuracy, methodical, applied strategic planning.

Major drivers of work volume: High work volumes.

Interface / relationships with: Internal: FICA Compliance Team, Portfolio Managers, Lease Administrators, Business.

External: FIC, GATR, Docfox and Tenants.


Information :

  • Company : Excellerate JHI
  • Position : FICA Compliance Supervisor
  • Location : Sandton, Gauteng
  • Country : ZA

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the FICA Compliance Supervisor job info - Excellerate JHI Sandton, Gauteng above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies FICA Compliance Supervisor job info - Excellerate JHI Sandton, Gauteng in 2025-03-30 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 2025-03-30 | Expired Date : 2025-04-29

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