Johannesburg: Financial Compliance Specialist

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 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).