Legal - Other Legal Umhlanga FULL TIME R450 000,00 (PER MONTH) Job Summary 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. * Oversee screening for adverse media, sanctions and political exposure. * Check the veracity of documents uploaded for verification and in accordance with their RMCP. * Contribute to the RMCP governance and assist with reviewing and updating internal policies and practical guides. * Capture and update information on internal systems regularly and accurately. * Train staff on client onboarding and FICA compliance procedures. * Store key compliance-related documents, including risk assessments, reports, and training logs for audit or inspection purposes. * Provide compliance guidance and advice and ensure a culture of compliance through training and awareness. * Keep abreast of relevant legislation and FIC webinars/training. Competencies: * Agile and able to adapt to change. * Demonstrate client focus. * Ability to work under pressure. * Able to work both independently and as part of a team. * High attention to detail and organisational skills. * Analytical and problem-solving ability. * A high level of judgement and integrity. * Honesty, reliability, and punctuality. * Ability to take initiative. Sharon Nurock Recruitment cc Recruiter