416 Banking Jobs and Work in Johannesburg Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
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Dermalogica South Africa —Johannesburg, Gauteng
Payroll Administrator
Bluespec Holdings —Bramley, Gauteng
- Full-time
Organizational Effectiveness, Culture & Behavioral Insights Consultant (Contract)
The Focus Group —Johannesburg, Gauteng
- R10 000 a month
- Full-time
Data Scientist Entry Level (Contract)
The Focus Group —Johannesburg, Gauteng
- R21 000 a month
- Internship
Banking Specialist
FirstRand —Johannesburg, Gauteng
- Full-time
Experienced Financial Advisor | Investments & Risk | Old Mutual AFD
Sentinel Risk & Wealth (Pty) Ltd —Johannesburg, Gauteng
- R35 000 - R150 000 a month
Quick Apply
13d
Assistant Financial Controller
Radisson Hotel Group —Kempton Park, Gauteng 1619
- Full-time
Quick Apply
FNB Graduate Programme
FirstRand —Johannesburg, Gauteng
- Full-time
Product Manager
DT Projects —Bedfordview, Gauteng
- R900 000 - R1 000 000 a year
Quick Apply
Privacy Officer
IMPRONICS DIGITECH PRIVATE LIMITED —Johannesburg, Gauteng
- Full-time
Quick Apply
Group Audit - Senior Principal Auditor, Middle East & Africa - VP
Deutsche Bank —Johannesburg, Gauteng
- Full-time
Billings Operations Manager (INSURANCE)
Clientele —Sandton, Gauteng 2196
- Up to R1 000 000 a year
Quick Apply
Data Privacy Senior Specialist: Global Practices
NTT DATA —Johannesburg, Gauteng 2001
- Full-time
Universal Advisor-1
FirstRand —Johannesburg, Gauteng
- Full-time
5d
PRODUCT CONSULTANT
Smollan —East Rand, Gauteng
- Part-time
Alliance Partner
NTT DATA —Johannesburg, Gauteng 2001
- Full-time
Risk Event Administrator ( CONTRACT ROLE)
The Focus Group —Johannesburg, Gauteng
- R10 000 a month
Adviser AIFA: Everyday Banking STLT (FAIS)
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
13d
Delivery Consultant
McKinsey & Company —Johannesburg, Gauteng

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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

banking jobs in johannesburg gauteng

FICA Compliance Officer

Accounts Payable Clerk

Payroll Administrator

Organizational Effectiveness, Culture & Behavioral Insights Consultant (Contract)

Data Scientist Entry Level (Contract)

Banking Specialist

Experienced Financial Advisor | Investments & Risk | Old Mutual AFD

Assistant Financial Controller

FNB Graduate Programme

Product Manager

Privacy Officer

Group Audit - Senior Principal Auditor, Middle East & Africa - VP

Billings Operations Manager (INSURANCE)

Data Privacy Senior Specialist: Global Practices

Universal Advisor-1

PRODUCT CONSULTANT

Alliance Partner

Risk Event Administrator ( CONTRACT ROLE)

Adviser AIFA: Everyday Banking STLT (FAIS)

Delivery Consultant

I want to receive the latest job alert for banking in johannesburg gauteng

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