312 Internal audit Jobs and Work in Kempton Park Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Assistant Financial Controller
Radisson Hotel Group —Kempton Park, Gauteng 1619
- Full-time
Quick Apply
Intern: Financial Accountant
Wabtec —Kempton Park, Gauteng
- Full-time
Quick Apply
14d
Internal Audit Manager
M-KOPA —Johannesburg, Gauteng
- Full-time
Group Office: Chief Financial Officer ( JHB or CPT)
Sanlam —Johannesburg, Gauteng
3h
Candidate Engagement & Resourcing Consultant - South Africa
D2B —Johannesburg, Gauteng
- Full-time
- Remote
Quick Apply
6h
QC Technologist
Puratos —Edenvale, Gauteng
- Full-time
6h
Business Development Executive - South Africa
D2B —Johannesburg, Gauteng
- Full-time
- Remote
Quick Apply
7h
Seo & Social Media Marketing
1840 & Company —Johannesburg, Gauteng
- R14 an hour
- Full-time
- Remote
8h
AssureCloud Audit Scheduling Administrator Learner, Midrand
SafetySA —Midrand, Gauteng
- Part-time
12h
Commercial Business Analyst
Heineken International B.V. —Johannesburg, Gauteng
- Full-time
Quick Apply
14h
Specialist: Credit Innovation
Nedbank —Johannesburg, Gauteng
15h
Front Line Manager - HRO - Recruitment Operations 4C
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
15h
Branch Delivery Sales and Service Team Leader
FirstRand —Randburg, Gauteng
- Full-time
16h
Team Manager: Member Services
PPS Recruitment —Johannesburg, Gauteng
17h
Compliance Specialist
BankservAfrica —Johannesburg, Gauteng 2196
17h
Senior Manager Pre-Issuance Reviewer
Deloitte —Midrand, Gauteng
- Full-time
Quick Apply
17h
QA Technologist
Puratos —Edenvale, Gauteng
- Full-time
18h
Operations Accountant | Waterfall, Johannesburg | Permanent
PSG Konsult Ltd. —Johannesburg, Gauteng
19h
Quality Assurance Officer
HRWS ADMIN SERVICES —Johannesburg, Gauteng
- R3 994,90 - R25 000,00 a month
Quick Apply
20h

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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

internal audit jobs in kempton park gauteng

FICA Compliance Officer

Assistant Financial Controller

Intern: Financial Accountant

Internal Audit Manager

Group Office: Chief Financial Officer ( JHB or CPT)

Candidate Engagement & Resourcing Consultant - South Africa

QC Technologist

Business Development Executive - South Africa

Seo & Social Media Marketing

AssureCloud Audit Scheduling Administrator Learner, Midrand

Commercial Business Analyst

Specialist: Credit Innovation

Front Line Manager - HRO - Recruitment Operations 4C

Branch Delivery Sales and Service Team Leader

Team Manager: Member Services

Compliance Specialist

Senior Manager Pre-Issuance Reviewer

QA Technologist

Operations Accountant | Waterfall, Johannesburg | Permanent

Quality Assurance Officer

I want to receive the latest job alert for internal audit in kempton park gauteng

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