80 Compliance officer Jobs and Work in Boksburg Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Compliance Officer (Security)
CBRE Excellerate —Johannesburg, Gauteng
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
IT Governance and Risk Assessment Officer
Global Water Solutions —Boksburg, Gauteng 1460
- R400 000 - R600 000 a year
- Full-time
Quick Apply
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
HR OFFICER
Ergasia Placements —Johannesburg, Gauteng
- R18 000 - R20 000 a month
Officer: HR Services Administration
KOMATSU SOUTHERN AFRICA —Germiston, Gauteng
- Full-time
Quick Apply
3h
Privacy Officer
IMPRONICS DIGITECH PRIVATE LIMITED —Johannesburg, Gauteng
- Full-time
Quick Apply
Production Manager Assistant
Barnes Reinforcing Industries —Gauteng, Gauteng
Quick Apply
5h
Senior Legal Counsel
ENGIE —Johannesburg, Gauteng 2191
1d
Business Development Manager – Private Sector
Surtech —Johannesburg, Gauteng
- Remote
Quick Apply
1d
Business Development Manager – Public Sector
Surtech —Johannesburg, Gauteng
- Remote
Quick Apply
1d
Executive: Fraud Risk and Operations
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
1d
Chief Finance Officer
Clinix Health Group (Pty) Ltd —Sandton, Gauteng
2d
Manager: Records & Knowledge Management (Information Management)
Rand Water —Johannesburg, Gauteng
2d
Records Administrative Officer
IDC —Sandton, Gauteng
Quick Apply
2d
Health and Safety Manager - Factory
Velocity Venture (Pt) Ltd —Alrode, Gauteng
- R25 000 - R40 000 a month
Quick Apply
2d
Procurement Manager (Senior); Marketing
Discovery Ltd. —Sandton, Gauteng
5d
Compliance Product Senior Analyst
Citi —Johannesburg, Gauteng
- Full-time
5d
Student Advisor & Business Development Officer
Sparrow Schools Educational Trust —Johannesburg, Gauteng
- R13 000 a month
Quick Apply
6d

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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 boksburg gauteng

FICA Compliance Officer

Compliance Officer (Security)

Compliance Officer

IT Governance and Risk Assessment Officer

Surveillance Officer

HR OFFICER

Officer: HR Services Administration

Privacy Officer

Production Manager Assistant

Senior Legal Counsel

Business Development Manager – Private Sector

Business Development Manager – Public Sector

Executive: Fraud Risk and Operations

Chief Finance Officer

Manager: Records & Knowledge Management (Information Management)

Records Administrative Officer

Health and Safety Manager - Factory

Procurement Manager (Senior); Marketing

Compliance Product Senior Analyst

Student Advisor & Business Development Officer

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

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