7 Compliance officer Jobs and Work in Benoni Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Construction Health and Safety Officer
EcoPanel Pty Ltd —Modderfontein, Gauteng
- R18 254,00 - R34 613,56 a month
Quick Apply
9d
Project Manager
EcoPanel Pty Ltd —Modderfontein, Gauteng
- R25 525,55 - R65 485,86 a month
Quick Apply
9d
Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
9d
Senior Procurement Officer / Procurement Manager
Marvel Placement Consultants —Boksburg, Gauteng
9d
IT Governance and Risk Assessment Officer
Global Water Solutions —Boksburg, Gauteng 1460
- R400 000 - R600 000 a year
- Full-time
Quick Apply
Technical Buyer / Procurement Officer
NJ PLACEMENT CONSULTING —Wadeville, Gauteng
- Full-time

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Assist ENGIE Southern Africa General Counsel with legal admin when required for smooth running of the Legal Department; COMMUNICATION AND WORKING RELATIONSHIPS.
Administrator - Company Secretary
Apex Group —Johannesburg, Gauteng
Ensure accurate record-keeping in electronic filing systems and document repositories. Maintain accurate tracking tools for document statuses, filing schedules,…

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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 benoni gauteng

FICA Compliance Officer

Construction Health and Safety Officer

Project Manager

Compliance Administrator

Senior Procurement Officer / Procurement Manager

IT Governance and Risk Assessment Officer

Technical Buyer / Procurement Officer

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