Compliance Administrator

Cresco Consulting; Stellenbosch; On-site; ZAR 250 000 - 350 000; Full time

Job summary

A leading finance consultancy in Stellenbosch is seeking a Junior Compliance Officer to support their Compliance Department. Responsibilities include compliance monitoring, drafting documentation, and liaising with internal stakeholders. Candidates should have a relevant diploma and basic knowledge of South African regulatory frameworks. This role offers an exciting opportunity for candidates with 1-2 years of compliance experience.

Qualifications

• 1–2 years of experience in a compliance environment preferred.
• Basic knowledge of South African regulatory frameworks required.

Responsibilities

• Assist in implementing compliance frameworks in line with regulations.
• Conduct due diligence checks on clients and suppliers.
• Draft and review compliance documents under supervision.

Skills

Compliance monitoring

Regulatory knowledge (FICA, POPIA)

Stakeholder engagement

Education

Relevant diploma in compliance or related field

Job description

Introduction

Our client, Capital Harvest, are a niche agriculture finance company searching for a Junior Compliance Officer to join their team.

The Junior Compliance Officer will provide support to the Compliance Department in ensuring the company meets all regulatory, and internal policy requirements.

The role will focus on assisting with compliance monitoring, drafting documentation, supporting due diligence processes, and liaising with internal stakeholders to maintain the organisation's strong compliance culture.

Duties & Responsibilities

• Regulatory Compliance & Monitoring
  • Assist in implementing and maintaining compliance frameworks in line with FICA, POPIA, and other applicable legislation.
  • Conduct due diligence checks on clients, suppliers, and counterparties, including KYC (Know Your Customer) processes.
  • Monitor and update compliance registers, checklists, and risk logs.
• Documentation & Record-Keeping
  • Draft and review basic legal and compliance-related documents under supervision.
  • Ensure accurate record-keeping and maintenance of compliance documentation.
  • Assist in compiling reports for management and regulatory bodies.
• Stakeholder Engagement
  • Liaise with the sales and operational teams to ensure compliance requirements are met during deal structuring and execution.

Desired Experience & Qualification

Minimum: Relevant diploma compliance, or related field (a degree is advantageous but not essential). 1–2 years' experience in a compliance environment preferred (internship or practical exposure will be considered).

Basic knowledge of South African regulatory frameworks (e.g., FICA, POPIA, NCA).