213 Legal compliance Jobs and Work in Sandton Gauteng

Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
13d
Legal Counsel: Legal & Compliance
Heineken International B.V. —Johannesburg, Gauteng
- Full-time
Quick Apply
5d
Head of Legal and Compliance
Bluespec Holdings —Midrand, Gauteng
- Full-time
FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Junior Compliance Professional
Prime Meridian Direct —Johannesburg, Gauteng
Legal Counsel – Admitted Attorney (Civil Litigation)
Regenesys —Sandton, Gauteng
- R35 000 - R45 000 a month
- Full-time
Filing Clerk
Exsquizit solutions —Honeydew, Gauteng
- From R7 000 a month
Quick Apply
5d
Legal Advisor
IDC —Sandton, Gauteng
Quick Apply
9d
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
12d
Forensic Investigator
SNG GrantThornton —Midrand, Gauteng
Paralegal - Legal 4C
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
13d
Debtors Clerk
Coleman Properties —Alberton, Gauteng
- R8 000 - R15 000 a month
- Full-time
Quick Apply
13d
Legal Counsel
Paymentology —Johannesburg, Gauteng
- Full-time
Company Secretary
ENGIE —Johannesburg, Gauteng 2191
Senior Legal Counsel
IOCO —Midrand, Gauteng
Quick Apply
13d
Internship (12 Month Programme)
Apex Group —Johannesburg, Gauteng
- Full-time
Surveillance Officer
MCE Electric —Johannesburg, Gauteng
Senior Legal Counsel
ENGIE —Johannesburg, Gauteng 2191
4d
Legal Contract Manager
The Focus Group —Sandton, Gauteng
- Full-time
General manager
Raizcorp —Sandton, Gauteng
- R810 000 a year

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Compliance Administrator

Elegen
Bedfordview, Gauteng 2007

Quick Apply

Job Details

Permanent
13 days ago

Full Job Description

Compliance Administrator (FICA)

Location: Bedfordview
Employment Type: Full-Time
Department: Compliance / Administration

About the Role

We are seeking a detail-oriented and proactive Compliance Administrator with a strong understanding of FICA (Financial Intelligence Centre Act) requirements. The successful candidate will be responsible for ensuring that all client onboarding and compliance processes are completed accurately, efficiently, and in accordance with regulatory requirements.

Key Responsibilities

Conduct FICA verification and due diligence on new and existing clients.
Ensure all client documentation is complete, accurate, and compliant with regulatory requirements.
Maintain and update compliance records and databases.
Monitor and track outstanding compliance documentation.
Perform client risk assessments and ongoing monitoring.
Assist with Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Prepare compliance reports and documentation for audits and reviews.
Liaise with clients, advisors, and internal departments to obtain required information.
Stay informed of changes in FICA and other relevant regulatory requirements.
Support the Compliance Officer with administrative and compliance-related tasks.

Minimum Requirements

Matric (Grade 12).
Relevant qualification in Compliance, Law, Finance, Business Administration, or a related field will be advantageous.
Minimum 2 years' experience in a compliance, FICA, AML, KYC, or administrative role.
Strong understanding of FICA legislation and compliance requirements.
Excellent attention to detail and accuracy.
Strong administrative and organizational skills.
Proficient in Microsoft Office (Word, Excel, Outlook).
Ability to manage multiple tasks and meet deadlines.
Excellent verbal and written communication skills.

Preferred Experience

Experience within the financial services, insurance, accounting, or legal sector.
Exposure to compliance monitoring systems and client onboarding processes.
Knowledge of AML, KYC, and risk-based compliance frameworks.

Key Competencies

High level of integrity and confidentiality.
Analytical and problem-solving skills.
Strong attention to detail.
Ability to work independently and as part of a team.
Effective time management and prioritization skills.

What We Offer

Competitive salary based on experience.
Professional and supportive working environment.
Opportunities for growth and development within the compliance field.

To apply, please send your CV to [email protected] with the subject line: "Compliance Administrator Application".

Work Location: In person

Quick Apply

Refine Your Search

legal compliance jobs in sandton gauteng

Compliance Administrator

Legal Counsel: Legal & Compliance

Head of Legal and Compliance

FICA Compliance Officer

Junior Compliance Professional

Legal Counsel – Admitted Attorney (Civil Litigation)

Filing Clerk

Legal Advisor

Internal Investigator

Forensic Investigator

Paralegal - Legal 4C

Debtors Clerk

Legal Counsel

Company Secretary

Senior Legal Counsel

Internship (12 Month Programme)

Surveillance Officer

Senior Legal Counsel

Legal Contract Manager

General manager

I want to receive the latest job alert for legal compliance in sandton gauteng

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