80 Compliance officer Jobs and Work in Germiston Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
12d
Officer: HR Services Administration
KOMATSU SOUTHERN AFRICA —Germiston, Gauteng
- Full-time
Quick Apply
1d
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
Officer: Authorisations
Bidvest Bank —Johannesburg, Gauteng
- Full-time
Quick Apply
8d
Privacy Officer
IMPRONICS DIGITECH PRIVATE LIMITED —Johannesburg, Gauteng
- Full-time
Quick Apply
Company Secretary
ENGIE —Johannesburg, Gauteng 2191
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
10d
Technical Buyer / Procurement Officer
NJ PLACEMENT CONSULTING —Wadeville, Gauteng
- Full-time
Risk Management Software Consultant
Surtech —Johannesburg, Gauteng
Quick Apply
2h
Risk AND Compliance Officer - Edenvale - Head Office
Signature Cosmetics —Edenvale, Gauteng
13h
Customer Services Officer
Standard Bank —Johannesburg, Gauteng
- Part-time
17h
Major Accounts Management Leader
Marsh —Johannesburg, Gauteng
- Full-time
17h
Client Service Officer
Eminence Consultancy —Sandton, Gauteng
Quick Apply
1d
Production Manager Assistant
Barnes Reinforcing Industries —Gauteng, Gauteng
Quick Apply
2d
Senior Legal Counsel
ENGIE —Johannesburg, Gauteng 2191
2d
Business Development Manager – Private Sector
Surtech —Johannesburg, Gauteng
- Remote
Quick Apply
3d
Business Development Manager – Public Sector
Surtech —Johannesburg, Gauteng
- Remote
Quick Apply
3d
Chief Finance Officer
Clinix Health Group (Pty) Ltd —Sandton, Gauteng
4d

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FICA Compliance Officer

Bluespec Holdings -
Kempton Park, Gauteng

Apply Now

Job Details

Full-time

Full Job Description

Auction Nation is seeking a detail-oriented and proactive FICA Compliance Officer to oversee and strengthen the organization's compliance framework in line with the Financial Intelligence Centre Act (FICA) and related regulatory requirements. The successful candidate will play a key role in ensuring that customer onboarding, due diligence processes, record-keeping, and reporting obligations are effectively managed and maintained.

Key Responsibilities

Ensure ongoing compliance with FICA and related anti-money laundering (AML) regulations.
Conduct and oversee customer due diligence (CDD) and Know Your Customer (KYC) processes.
Verify and maintain customer identification and verification records.
Monitor transactions and identify unusual or suspicious activity.
Investigate compliance-related matters and escalate findings where necessary.
Maintain accurate compliance records, registers, and supporting documentation.
Prepare and submit regulatory reports as required.
Conduct compliance risk assessments and recommend corrective actions.
Review and update compliance policies, procedures, and internal controls.
Provide guidance and training to employees on FICA and compliance requirements.
Assist with internal and external compliance audits.
Stay informed of legislative and regulatory developments affecting the business.

Minimum Requirements:

Diploma or Degree in Compliance Management, Law, Risk Management, Finance, Accounting, Business Administration, or a related field.
Minimum of 3–5 year's experience in a compliance, risk, audit, legal, or regulatory environment.
Sound knowledge of FICA, AML, KYC, and customer due diligence requirements.
Experience implementing and monitoring compliance processes and controls.
Strong understanding of regulatory reporting obligations.
Proficient in Microsoft Office Suite, particularly Excel and Word.

Key Competencies:

High level of integrity and professionalism.
Excellent analytical and problem-solving abilities.
Strong attention to detail and accuracy.
Effective communication and stakeholder engagement skills.
Ability to interpret legislation and apply regulatory requirements in a practical business environment.
Strong organizational and administrative skills.
Ability to work independently and manage multiple priorities.

Advantageous:

Experience within a regulated environment such as financial services, asset finance, auctions, property, insurance, banking, or related industries.
Compliance or AML-related certifications.

Apply Now

Refine Your Search

compliance officer jobs in germiston gauteng

FICA Compliance Officer

Compliance Officer

Compliance Administrator

Officer: HR Services Administration

Surveillance Officer

Officer: Authorisations

Privacy Officer

Company Secretary

Internal Investigator

Technical Buyer / Procurement Officer

Risk Management Software Consultant

Risk AND Compliance Officer - Edenvale - Head Office

Customer Services Officer

Major Accounts Management Leader

Client Service Officer

Production Manager Assistant

Senior Legal Counsel

Business Development Manager – Private Sector

Business Development Manager – Public Sector

Chief Finance Officer

I want to receive the latest job alert for compliance officer in germiston gauteng

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