Are you ready to step into a dynamic and fulfilling career? We at [Your Company Name] are thrilled to announce the opening for 10 FICA Compliance Administrators in Umhlanga, Durban, KwaZulu-Natal. This permanent position offers the perfect opportunity for individuals eager to grow professionally in a vibrant industry and work for a company that values innovation, dedication, and excellence.
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Why Join Us? Compliance Administrators
1. Be Part of a Growing Team
As one of South Africa’s leading businesses in the gambling and casino sector, we have built a legacy of success that continues to expand across Africa and beyond. Our company thrives on teamwork and innovation, and we aim to empower every member of our team to achieve greatness.
2. Career Advancement Opportunities
We invest in our employees by offering comprehensive development plans and fostering a culture of learning and growth. When you join us, your career potential knows no bounds.
Responsibilities of a FICA Compliance Administrator
As a FICA Compliance Administrator, your role is critical in ensuring the organization adheres to the Financial Intelligence Centre Act (FIC Act) and internal compliance procedures. Here’s what your day-to-day will entail:
Ensuring Compliance
- Monitor online client activities and identify any irregular patterns that may indicate money laundering or fraudulent activities.
- Verify that all cash transactions (singular or aggregated) are reported to the Financial Intelligence Centre (FIC) within the mandated 48-hour period.
Data Analysis and Reporting
- Analyze and distribute queries to relevant teams daily.
- Escalate unresolved queries to senior management to maintain procedural compliance.
- Monitor all GOAML accounts daily for alerts or notifications, ensuring timely actions are taken.
Process Improvement
- Collaborate with team members to improve internal compliance procedures.
- Maintain strict confidentiality and independence in all compliance-related matters.
Additional Responsibilities – Compliance Administrators
- Support management with ad hoc tasks.
- Prepare comprehensive reports for key stakeholders.
What You Bring to the Role
To excel as a FICA Compliance Administrator, candidates must demonstrate a combination of technical expertise and personal attributes:
Minimum Requirements – Compliance Administrators
- 1-2 years of administrative experience.
- Proficiency in computer applications.
Added Advantages
- A completed Matric with English and Mathematics.
- Academic qualifications or ongoing studies in accounting or auditing.
- Possession of a valid driver’s license.
FIND MORE OPPORTUNITIES AVAILABLE HERE:
Key Skills – Compliance Administrators
- Analytical thinking with attention to detail.
- Strong computer literacy and ability to adapt to new systems.
- Creativity and resourcefulness in problem-solving.
- Exceptional accountability and time management.
Benefits of Joining Our Team – Compliance Administrators
At [Your Company Name], we recognize that our team is the backbone of our success. Here’s why you should consider this role:
- Collaborative Work Environment: Work with like-minded professionals eager to innovate and achieve goals.
- Challenging Opportunities: Embrace the thrill of working in a fast-paced and dynamic industry.
- Comprehensive Growth Plans: Take advantage of development opportunities to advance your career.
Application Details
Ready to embark on this exciting journey? Submit your application before 9 February 2025 to secure your place in this transformative role.
Location: Umhlanga, Durban, KwaZulu-Natal
Division: Compliance
Job Type: Permanent
Experience Level: Associate
Conclusion
This is more than just a job—it’s an opportunity to join a forward-thinking organization where your contributions directly impact compliance and organizational success. If you’re detail-oriented, proactive, and passionate about ensuring compliance, this is the role for you.
Submit your application today and take the first step towards becoming a key player in an innovative and successful team.
