80 Compliance officer Jobs and Work in Isando Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Compliance Officer
DBSA —Midrand, Gauteng
8d
Senior Specialist: Legal
Liquid Tech (Pty) Ltd. —Midrand, Gauteng
- Full-time
14h
Officer: Authorisations
Bidvest Bank —Johannesburg, Gauteng
- Full-time
Quick Apply
15h
Trade Compliance Manager
ABB South Africa (Pty) Ltd. —Johannesburg, Gauteng
Quick Apply
18h
MMIS Officer
ALSTOM —Johannesburg, Gauteng
18h
Officer: Retentions Instant Life (FAIS)
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
22h
Procurement Administrator
SIMANYENE GROUP —Selby, Gauteng
Quick Apply
1d
Officer Collect Inbound Outbound RBC
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
1d
Compliance Officer: Product, Marketing & FAIS
Access Bank PLC —Sandton, Gauteng
Quick Apply
1d
Clearing & Settlement Officer - Reconciliations
GoTyme ZA (South Africa) —Johannesburg, Gauteng
- Full-time
Quick Apply
1d
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
2d
Senior Admissions Officer
Advtech —Midrand, Gauteng
2d
Deputy Director: Infrastructure Maintenance
University of the Witwatersrand —Johannesburg, Gauteng
2d
Benefits Officer
Macsteel —Boksburg, Gauteng
2d
Security Supervisor
AAH Construction —Sandton, Gauteng
Quick Apply
2d
Site Security Manager
AAH Construction —Sandton, Gauteng
Quick Apply
2d
Auto Finance – Assistant Manager– English – On-site Johannesburg
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
3d
Auto Finance – Collections –Management Trainee-English – On-site Johannesburg
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
3d
Auto Finance Collections -Domain Trainee – English – On-site | Johannesburg |
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
3d

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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 isando gauteng

FICA Compliance Officer

Compliance Officer

Senior Specialist: Legal

Officer: Authorisations

Trade Compliance Manager

MMIS Officer

Officer: Retentions Instant Life (FAIS)

Procurement Administrator

Officer Collect Inbound Outbound RBC

Compliance Officer: Product, Marketing & FAIS

Clearing & Settlement Officer - Reconciliations

Internal Investigator

Senior Admissions Officer

Deputy Director: Infrastructure Maintenance

Benefits Officer

Security Supervisor

Site Security Manager

Auto Finance – Assistant Manager– English – On-site Johannesburg

Auto Finance – Collections –Management Trainee-English – On-site Johannesburg

Auto Finance Collections -Domain Trainee – English – On-site | Johannesburg |

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