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Compliance Manager
Indexa South Africa Pty Ltd Sandton, South Africa
Compliance Manager
Full Time 1 month ago

JOB TITLE: Compliance Manager Additional Reporting Obligations Apart from internal reporting, the Compliance Officer also has external regulatory responsibilities, including: • Financial Sector Conduct Authority (FSCA): Ensuring adherence to FAIS Act and submitting regulatory reports. • Financial Intelligence Centre (FIC): Reporting suspicious transactions under FICA (for money laun

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