Boksburg: Financial Compliance Specialist posted by Chainlink Recruitment

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:

1. Qualification in Law or Internal Auditing
2. 3+ years of experience
3. FIC Compliance & Implementation
4. Customer Onboarding & Legal Coordination
5. Process Development & Control Framework
6. Training & Awareness
7. Risk Management & Reporting
8. 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).