Johannesburg: FICA Officer posted by FROGG Recruitment

April 15, 2026 Jobs in Central Johannesburg

FROGG Recruitment

Gauteng

Other Finance/Accounting

Job Description

About the Role

We are recruiting a hands-on FICA Officer to join a high-volume property/conveyancing team (off-plan developments) in Fourways, Sandton. The role owns KYC/FICA decisions, performs enhanced due diligence, prepares SAR narratives and submits Suspicious Activity Reports to the FIC, and liaises with attorneys, agents, external auditors and regulators to ensure compliant, timely transactions.

Key Responsibilities

Review, clear and approve FICA packs for property transactions prior to submission.
Conduct risk assessments, EDD on high-risk clients and identify beneficial ownership in companies/trusts.
Prepare, draft and file SARs with the FIC, including clear SAR narratives and supporting documentation.
Manage Section 29/FIC reportable transactions and maintain accurate audit trails and compliance registers.
Run and resolve TFS/sanctions, PEP and adverse media screening; escalate where required.
Work with agents and attorneys to fix incomplete submissions and protect deal timelines in a fast-paced environment.
Interact with external auditors and regulators as needed; support audits and regulatory queries.

Requirements

Relevant Qualification
Compliance / AML / FICA certification (e.g., ACAMS)
Prior exposure to off-plan/high-volume sales.
Proven, hands-on experience filing SARs with the FIC and drafting SAR narratives.
Direct experience in real estate, conveyancing or property transactions (not purely banking).
Strong practical knowledge of FICA (FIC Act) in practice.
Experience with KYC systems (DocFox or similar) and confident Excel/Word skills.
Experience handling companies, trusts and multilayered ownership structures and performing EDD on high-risk clients.

Qualifications

(No qualifications mentioned in the original job description)

Salary & Benefits

How to Apply

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About Other Finance/Accounting Jobs in Gauteng

The finance and accounting sector is a significant contributor to the economy of Gauteng, South Africa, providing numerous opportunities for professionals looking to advance their careers. With major financial institutions, banks, and multinational corporations based in the province, there is a high demand for skilled finance and accounting professionals.

Salary ranges in Gauteng are generally in line with national averages, but can vary depending on factors such as industry, company size, and level of experience. According to recent job postings, average salary ranges for finance and accounting positions in Gauteng include:

R250 000 – R350 000 per annum for junior finance professionals
R400 000 – R600 000 per annum for experienced accountants
R700 000 – R1 200 000 per annum for senior finance managers

Key skills required for success in the finance and accounting sector in Gauteng include:

Financial planning and analysis
Accounting standards and compliance (e.g. IFRS)
Data analytics and reporting
Communication and interpersonal skills
Budgeting and forecasting
Risk management
Business acumen and strategic thinking

Major employers in the finance and accounting sector in Gauteng include:

Standard Bank, one of South Africa’s largest banks, with its headquarters located in Sandton, Johannesburg.
Multinational corporations such as IBM, which has a significant presence in the province, and Unilever, a leading consumer goods company.
The Johannesburg Stock Exchange (JSE), which is also based in the province and provides opportunities for finance professionals to work in investment banking and stockbroking.

Career growth opportunities are available in the finance and accounting sector in Gauteng, with many companies investing in training and development programs to support their employees’ career progression. Senior finance managers can move into executive roles, while experienced accountants can take on leadership positions or start their own businesses. Additionally, the JSE offers a range of training programs and certifications for finance professionals, such as the Certified Financial Analyst (CFA) program.

View Job Bloemfontein: BOILERMAKER posted by rectitude recruit

Overall, the finance and accounting sector in Gauteng presents numerous opportunities for career advancement and professional growth, with a high demand for skilled professionals and competitive salary ranges.

This information provides general career guidance. Actual salaries and requirements vary by employer.

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