Financial Compliance Specialist
2 weeks ago
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). #J-18808-Ljbffr
-
Financial Compliance Specialist
3 weeks ago
Boksburg, South Africa Chainlink SA Full timeOur client is urgently seeking a Financial Compliance Specialist to join the team: Contract Type: PermanentSalary Details: R30,000.00 plus medical aid and provident fundAdditional info: Requirements: Qualification in Law or Internal Auditing3+ years of experienceFIC Compliance & ImplementationCustomer Onboarding & Legal CoordinationProcess Development &...
-
Financial Compliance Specialist
3 weeks ago
Boksburg, South Africa Chainlink SA Full timeOur 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...
-
Financial Accountant
1 week ago
Boksburg, Gauteng, South Africa CA Financial Appointments Full time R900 000 - R1 200 000 per yearAre you a detail-obsessed number-cruncher who thrives on precision, process, and impact? We're looking for a Financial Accountant who's ready to take ownership of complex accounting functions within a fast-moving, operationally rich environment.This role sits at the heart of the finance team, supporting everything from asset management to audit readiness....
-
Boksburg, South Africa Volvo Financial Services Full timeA leading financial services provider in Boksburg is seeking a Credit Analyst to join their team. The role involves evaluating credit applications, analyzing financial statements, and ensuring compliance with credit policies. Ideal candidates will possess strong credit management expertise, analytical skills, and a bachelor's degree in finance or related...
-
Credit Analyst
2 weeks ago
Boksburg, South Africa Volvo Financial Services Full timeVolvo Financial Services is the financial arm of the globally renowned Volvo Group, which is a leading manufacturer of trucks, buses, construction equipment, and industrial engines. We provide a wide range of financial solutions including financing, leasing, and insurance to support Volvo Group's brands worldwide. With a team of over 1,500 professionals...
-
Financial Accountant
3 days ago
Boksburg, Gauteng, South Africa Hire Resolve Full time R144 000 - R180 000 per yearJoin the team at Hire Resolve as a Financial Accountant in the Automotive industry Our client, a well-established company based in Boksburg, is seeking a highly skilled and motivated individual to join their finance department.As a Financial Accountant, you will be responsible for financial reporting and analysis, budgeting and forecasting, and ensuring...
-
Financial Accountant
1 week ago
Boksburg, Gauteng, South Africa Battery Electric (Pty) Ltd Full time R600 000 - R1 200 000 per yearCompany DescriptionBattery Electric (Pty) Ltd offers a diverse range of innovative solutions to the mining industry, including underground railway control systems, battery locomotive controllers, proximity detection systems (PDS), and locomotive vehicle management systems. They also provide traffic control systems, traction battery chargers, AC locomotive...
-
Customs Specialist
4 weeks ago
Boksburg, South Africa DP World Full timeThe Customs Specialist serves as the organisation’s subject matter expert on tariff classification, customs valuation, and trade compliance. This senior technical role is responsible for ensuring the accurate HS classification and valuation of goods, interpreting customs legislation, and providing specialist advice to internal and external stakeholders on...
-
Customs Specialist
2 weeks ago
Boksburg, South Africa DP World Full timeJob Function The Customs Specialist serves as the organisation’s subject matter expert on tariff classification, customs valuation, and trade compliance. This senior technical role is responsible for ensuring the accurate HS classification and valuation of goods, interpreting customs legislation, and providing specialist advice to internal and external...
-
Financial Operations
1 week ago
Boksburg, South Africa Telebest Full timeA financial management firm in Boksburg is looking for a Finance Manager to oversee financial activities. Responsibilities include providing financial insights, risk analysis, and managing financial reports to ensure compliance. The ideal candidate will have strong analytical skills, a finance degree, and experience with ERP systems. This position offers an...