79 Compliance officer Jobs and Work in Germiston Gauteng

Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
14d
FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
Officer: Authorisations
Bidvest Bank —Johannesburg, Gauteng
- Full-time
Quick Apply
10d
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
12d
Customer Services Officer
Standard Bank —Johannesburg, Gauteng
- Part-time
2d
Construction Health and Safety Officer
EcoPanel Pty Ltd —Modderfontein, Gauteng
- R18 254,00 - R34 613,56 a month
Quick Apply
14d
Privacy Officer
IMPRONICS DIGITECH PRIVATE LIMITED —Johannesburg, Gauteng
- Full-time
Quick Apply
Company Secretary
ENGIE —Johannesburg, Gauteng 2191
Technical Buyer / Procurement Officer
NJ PLACEMENT CONSULTING —Wadeville, Gauteng
- Full-time
Security Officer (Grade C)
CBRE Excellerate —Johannesburg, Gauteng
1h
Human Resource Officer
Atlas Finance —Johannesburg, Gauteng
1h
Host Coordinator
Signa Group —Randburg, Gauteng
3h
Risk Management Software Consultant
Surtech —Johannesburg, Gauteng
Quick Apply
2d
Risk AND Compliance Officer - Edenvale - Head Office
Signature Cosmetics —Edenvale, Gauteng
2d
Static Data Officer - Investor Services
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
2d
Major Accounts Management Leader
Marsh —Johannesburg, Gauteng
- Full-time
2d
Production Manager Assistant
Barnes Reinforcing Industries —Gauteng, Gauteng
Quick Apply
4d
Senior Legal Counsel
ENGIE —Johannesburg, Gauteng 2191
5d

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Compliance Administrator

Elegen
Bedfordview, Gauteng 2007

Quick Apply

Job Details

Permanent
14 days ago

Full Job Description

Compliance Administrator (FICA)

Location: Bedfordview
Employment Type: Full-Time
Department: Compliance / Administration

About the Role

We are seeking a detail-oriented and proactive Compliance Administrator with a strong understanding of FICA (Financial Intelligence Centre Act) requirements. The successful candidate will be responsible for ensuring that all client onboarding and compliance processes are completed accurately, efficiently, and in accordance with regulatory requirements.

Key Responsibilities

Conduct FICA verification and due diligence on new and existing clients.
Ensure all client documentation is complete, accurate, and compliant with regulatory requirements.
Maintain and update compliance records and databases.
Monitor and track outstanding compliance documentation.
Perform client risk assessments and ongoing monitoring.
Assist with Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Prepare compliance reports and documentation for audits and reviews.
Liaise with clients, advisors, and internal departments to obtain required information.
Stay informed of changes in FICA and other relevant regulatory requirements.
Support the Compliance Officer with administrative and compliance-related tasks.

Minimum Requirements

Matric (Grade 12).
Relevant qualification in Compliance, Law, Finance, Business Administration, or a related field will be advantageous.
Minimum 2 years' experience in a compliance, FICA, AML, KYC, or administrative role.
Strong understanding of FICA legislation and compliance requirements.
Excellent attention to detail and accuracy.
Strong administrative and organizational skills.
Proficient in Microsoft Office (Word, Excel, Outlook).
Ability to manage multiple tasks and meet deadlines.
Excellent verbal and written communication skills.

Preferred Experience

Experience within the financial services, insurance, accounting, or legal sector.
Exposure to compliance monitoring systems and client onboarding processes.
Knowledge of AML, KYC, and risk-based compliance frameworks.

Key Competencies

High level of integrity and confidentiality.
Analytical and problem-solving skills.
Strong attention to detail.
Ability to work independently and as part of a team.
Effective time management and prioritization skills.

What We Offer

Competitive salary based on experience.
Professional and supportive working environment.
Opportunities for growth and development within the compliance field.

To apply, please send your CV to [email protected] with the subject line: "Compliance Administrator Application".

Work Location: In person

Quick Apply

Refine Your Search

compliance officer jobs in germiston gauteng

Compliance Administrator

FICA Compliance Officer

Compliance Officer

Officer: Authorisations

Surveillance Officer

Internal Investigator

Customer Services Officer

Construction Health and Safety Officer

Privacy Officer

Company Secretary

Technical Buyer / Procurement Officer

Security Officer (Grade C)

Human Resource Officer

Host Coordinator

Risk Management Software Consultant

Risk AND Compliance Officer - Edenvale - Head Office

Static Data Officer - Investor Services

Major Accounts Management Leader

Production Manager Assistant

Senior Legal Counsel

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

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