374 Development finance Jobs and Work in Johannesburg Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Graduate to Executive Leadership Team
Core —Sandton, Gauteng
Assistant Financial Controller
Radisson Hotel Group —Kempton Park, Gauteng 1619
- Full-time
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Junior ERP Implementation Consultant – Maconomy ERP
iqbusiness South Africa —Johannesburg, Gauteng
Advisory Accountant
Ariston Global —Bryanston, Gauteng
- Full-time
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Executive Assistant
Sourceworx —Hyde Park, Gauteng
- Full-time
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Financial Assistant
Yokogawa —Johannesburg, Gauteng
- Full-time
Management Accountant
PPG —Alberton, Gauteng 1449
- Remote
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Senior Accounts Receivable Controller
Terrace Africa —Rosebank, Gauteng
- R27 000 - R35 000 a month
- Full-time
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Accountant - Fixed Term Contract (Maternity Cover)
Excellerate JHI —Sandton, Gauteng
Intern: Financial Accountant
Wabtec —Kempton Park, Gauteng
- Full-time
Quick Apply
180 Recruitment Consultant
CCI South Africa —Sunninghill, Gauteng
- R15 000 - R18 000 a month
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12d
Partner Account Executive
Nike —Johannesburg, Gauteng 2196
- Full-time
Head of People, South Africa
FNZ —Johannesburg, Gauteng
- Full-time
Corporate Development Consultant (Talent Pipeline)
Absa Bank Limited —Johannesburg, Gauteng
- Full-time
Finance Officer
Dream Resorts —Johannesburg, Gauteng 2169
- Part-time
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Lead Internal Auditor
African Parks Network —Johannesburg, Gauteng
- Remote
Stock Controller: Content Inventory
Lesaka Technologies —Johannesburg, Gauteng
Executive Assistant and Finance Administrator to CFO
Rapid Innovation Group (Pty) Ltd —Randburg, Gauteng
Strategic Finance Analyst
M-KOPA —Johannesburg, Gauteng
- Full-time
- Remote
11d

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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

development finance jobs in johannesburg gauteng

FICA Compliance Officer

Graduate to Executive Leadership Team

Assistant Financial Controller

Junior ERP Implementation Consultant – Maconomy ERP

Advisory Accountant

Executive Assistant

Financial Assistant

Management Accountant

Senior Accounts Receivable Controller

Accountant - Fixed Term Contract (Maternity Cover)

Intern: Financial Accountant

180 Recruitment Consultant

Partner Account Executive

Head of People, South Africa

Corporate Development Consultant (Talent Pipeline)

Finance Officer

Lead Internal Auditor

Stock Controller: Content Inventory

Executive Assistant and Finance Administrator to CFO

Strategic Finance Analyst

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

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