Compliance & Records Administrator

91264Ad1-114F-4577-A72B-4Fd2B71E946C; Cape Town; On-site; ZAR 300 000 - 450 000; Full time

Job summary

A leading compliance firm in Cape Town is looking for a Compliance Administrator to support compliance and risk management. The role involves conducting compliance checks, maintaining records, and preparing necessary documentation. The ideal candidate will have certification in compliance or risk management and strong attention to detail. Experience in compliance roles is beneficial. This position is crucial for ensuring adherence to regulatory standards.

Qualifications

• 12 months of compliance experience considered beneficial.
• Ability to draft basic documents and maintain records.
• Understanding of KYC and FICA compliance.

Responsibilities

• Conduct daily and weekly compliance checks.
• Verify KYC and FICA documentation.
• Maintain compliance registers and assist with documentation preparation.

Skills

Attention to detail

Organizational skills

Risk management understanding

Education

Certification in compliance or risk management

Job description

A leading compliance firm in Cape Town is looking for a Compliance Administrator to support compliance and risk management. The role involves conducting compliance checks, maintaining records, and preparing necessary documentation. The ideal candidate will have certification in compliance or risk management and strong attention to detail. Experience in compliance roles is beneficial. This position is crucial for ensuring adherence to regulatory standards.