Job Description
Sygnia Asset Management is looking for a FICA Compliance Specialist to join their team in Cape Town, Western Cape. Sygnia is a leading FinTech company offering asset management, stockbroking, and savings products. The role involves ensuring compliance with the Financial Intelligence Centre Act (FICA) and related regulations. Responsibilities include creating a risk-based compliance monitoring plan, reviewing customer due diligence processes, assessing transaction monitoring systems, and ensuring accurate regulatory reporting. The ideal candidate will have a bachelor's degree in law, finance, accounting, or risk management, along with a qualification in FICA, AML/CFT, or compliance, and at least six years of experience in financial services compliance.