199 Insurance risk management Jobs and Work in Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Data Analyst (Life Insurance)
King Price Group —Pretoria, Gauteng
Operations Consultant
1 Life Insurance —Gauteng
- Full-time
Analyst
BDO South Africa —Gauteng
- Full-time
Quality Assessor
WNS Global Services —Centurion, Gauteng 0157
- Full-time
Quick Apply
Commissions Administrator
1 Life Insurance —Gauteng
- Full-time
9d
Procurement Specialist
BDO South Africa —Gauteng
- Full-time
Manager ? Financial Services Internal Audit & Advisory
BDO South Africa —Gauteng
- Full-time
Underwriting Consultant
Badger Holdings —Springs, Gauteng
- Full-time
Risk Specialist
Guardrisk —Sandton, Gauteng
2d
Sales and Go To Market Lead
iqbusiness South Africa —Johannesburg, Gauteng
2h
Technology Strategy Lead
iqbusiness South Africa —Johannesburg, Gauteng
2h
Commercial Account Executive
Tipfocus Legal and Financial Solutions (Pty) Ltd —Midrand, Gauteng
- R21 089,90 - R25 000,00 a month
Quick Apply
3h
Senior Hydrometallurgy Engineer
SGS —Gauteng
- Full-time
Quick Apply
8h
Office Administrator Assistant
Everfiniti Insure and trading's ( Pty) Ltd —Bruma, Gauteng
- R5 000 - R15 000 a month
Quick Apply
1d
Sales Regional Manager
Legal Expenses Insurance South Africa Limited (Leza/Scorpion) —Gauteng
- Full-time
2d
FM Sedibeng
Heineken International B.V. —Vereeniging, Gauteng
- Full-time
Quick Apply
2d
Experienced Financial Adviser (Commission-Based) – FAIS Fit & Proper
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
3d
Legal and Compliance Specialist
PPS Recruitment —Johannesburg, Gauteng
3d
Intern: Quality Assurance
Sanlam —Johannesburg, Gauteng
- Internship
3d

I want to receive the latest job alert for insurance risk management in gauteng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

insurance risk management jobs near gauteng

Senior Engineer jobs in Gauteng

Data Analyst jobs in Pretoria, Gauteng

Compliance Officer jobs in Kempton Park, Gauteng

Regional Sales Manager jobs in Gauteng

Legal Secretary jobs in Johannesburg, Gauteng

Internal Auditor jobs in Gauteng

Legal Intern jobs in Johannesburg, Gauteng

Procurement Specialist jobs in Gauteng

Financial Advisor jobs in Johannesburg, Gauteng

Senior Logistics jobs in Cape Town, Western Cape

Software Engineer jobs in Johannesburg, Gauteng

Senior Engineer jobs in Midrand, Gauteng

Senior Bookkeeper jobs in Johannesburg, Gauteng

Audit Senior jobs in Cape Town, Western Cape

Senior Engineer jobs in Kwazulu Natal

Commissioner jobs in Cape Town, Western Cape

Commissioner jobs in Centurion, Gauteng

Data Analyst jobs in Durban, Kwazulu Natal

Data Analyst jobs in Western Cape

Hr Analyst jobs in Cape Town, Western Cape

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

insurance risk management jobs in gauteng

FICA Compliance Officer

Data Analyst (Life Insurance)

Operations Consultant

Analyst

Quality Assessor

Commissions Administrator

Procurement Specialist

Manager ? Financial Services Internal Audit & Advisory

Underwriting Consultant

Risk Specialist

Sales and Go To Market Lead

Technology Strategy Lead

Commercial Account Executive

Senior Hydrometallurgy Engineer

Office Administrator Assistant

Sales Regional Manager

FM Sedibeng

Experienced Financial Adviser (Commission-Based) – FAIS Fit & Proper

Legal and Compliance Specialist

Intern: Quality Assurance

I want to receive the latest job alert for insurance risk management in gauteng

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected