FICA Compliance Specialist

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.

Job Details

Date Posted

22 Oct 2026

Location

Cape Town, Western Cape

Expiration Date

31 Oct 2026

Gender

Any

Employment Type

Full-time

Salary

Market Related

Hiring Company

Sygnia Asset Management

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