Financial Compliance Specialist

Chainlink SA; Boksburg; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A financial services company in Boksburg is urgently seeking a Financial Compliance Specialist to ensure compliance with the Financial Intelligence Centre Act. The ideal candidate will manage client due diligence, coordinate onboarding processes, and deliver training on compliance. A qualification in Law or Internal Auditing and over 3 years of relevant experience are required. This permanent position offers a salary of R30,000.00 plus benefits.

Benefits

Medical aid

Provident fund

Qualifications

• 3+ years of experience in compliance-related roles.
• Strong understanding of FICA and related regulatory requirements.
• Experience in training staff on compliance practices.

Responsibilities

• Ensuring full compliance with FICA and related obligations.
• Managing client and vendor due diligence documentation.
• Coordinating customer onboarding documentation for regulatory accuracy.

Skills

FIC Compliance & Implementation

Customer Onboarding & Legal Coordination

Risk Management & Reporting

Stakeholder Coordination

Education

Qualification in Law or Internal Auditing

Job description

Our client is urgently seeking a Financial Compliance Specialist to join the team :

Contract Type : Permanent

Salary Details : R30,000.00 plus medical aid and provident fund

Additional info : Requirements

• Qualification in Law or Internal Auditing
• 3+ years of experience
• FIC Compliance & Implementation
• Customer Onboarding & Legal Coordination
• Process Development & Control Framework
• Training & Awareness
• Risk Management & Reporting
• Stakeholder Coordination

Key responsibilities :

FIC Compliance & Implementation

• Resolving the existing FICA compliance backlog across all departments and entities.
• Ensuring full compliance with the Financial Intelligence Centre Act (FICA) and related AML / CFT / CPF obligations.
• Managing all client and vendor due diligence (CDD / EDD) documentation, screening, and verification.
• Maintaining the FICA Compliance Register, ensuring evidence of adherence across all operational areas.

Customer Onboarding & Legal Coordination

• Coordinating and reviewing all customer onboarding documentation for completeness and regulatory accuracy.
• Providing commercial legal support, including reviewing, drafting, and coordinating contracts, proposals, and compliance declarations.
• Ensuring all onboarding documentation aligns with both local legal standards and Komatsu Group global policies.

Process Development & Control Framework

• Developing and implementing internal compliance processes, registers, and control mechanisms in line with RMCP requirements.
• Establishing monitoring routines for periodic CDD review and compliance audits.
• Standardising document control, archiving, and reporting procedures across all entities.

Training & Awareness

Designing and delivering compliance and FICA training to all employees (white- and blue-collar).