146 Insurance compliance Jobs and Work in Randburg Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Insurance Consultant
Sanlam —Johannesburg, Gauteng
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
10d
Insurance Claims Specialist
Braveheart Financial Services (Pty) Ltd —Johannesburg North, Gauteng
- R20 000 - R30 000 a month
Quick Apply
9d
Claims Administrator
NBC Holdings —Johannesburg, Gauteng
Biokineticist
Virgin Active South Africa (Pty) Ltd —Randburg, Gauteng
Officer: HR Services Administration
KOMATSU SOUTHERN AFRICA —Germiston, Gauteng
- Full-time
Quick Apply
16h
Data Privacy Associate
Vitality —Sandton, Gauteng 2196
Finance Intern
Stryker —Johannesburg, Gauteng 2160
- Internship
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
Risk Manager: Managed Care Specialty Contracting
The Focus Group —Sandton, Gauteng
- R1 500 000 a year
- Full-time
Clinical Risk, Quality and Fraud, Waste & Abuse (FWA) Manager
Kaelo —Randburg, Gauteng
- Full-time
Quick Apply
Claims Investigations Manager
Prime Meridian Direct —Johannesburg, Gauteng
Household Manager
Steyn Group —Johannesburg, Gauteng
- Full-time
Divisional CFO
Rand Mutual Assurance —Parktown, Gauteng
- Full-time
MIS Specialist
Nedbank —Johannesburg, Gauteng
2h
Principal Solution Consultant - Intacct
Sage —Johannesburg, Gauteng
10h
Third Party Operational Risk Specialist
FirstRand —Sandton, Gauteng
- Full-time
16h
Principal Solution & Enablement Consultant - X3
Sage —Johannesburg, Gauteng
16h

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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

insurance compliance jobs in randburg gauteng

FICA Compliance Officer

Insurance Consultant

Compliance Officer

Compliance Administrator

Insurance Claims Specialist

Claims Administrator

Biokineticist

Officer: HR Services Administration

Data Privacy Associate

Finance Intern

Surveillance Officer

Risk Manager: Managed Care Specialty Contracting

Clinical Risk, Quality and Fraud, Waste & Abuse (FWA) Manager

Claims Investigations Manager

Household Manager

Divisional CFO

MIS Specialist

Principal Solution Consultant - Intacct

Third Party Operational Risk Specialist

Principal Solution & Enablement Consultant - X3

I want to receive the latest job alert for insurance compliance in randburg gauteng

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