Financial Compliance Specialist

Recruiter:

Chainlink SA

Job Ref:

589227109

Date posted:

Thursday, November 13, 2025

Location:

Boksburg, South Africa

SUMMARY:
-

POSITION INFO:

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).

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