Financial Compliance Analyst: Regulatory & Risk Focus

Placements24; Soweto; On-site; ZAR 420,000 - 640,000; Full time

Benefits offered by this job

Competitive salary and annual bonus

Medical aid and pension fund

Professional development and exams

Ethical work environment

Paid time off

Job summary

Placements24 is seeking a detail-oriented Financial Compliance Analyst in Soweto to join the regulatory and compliance team. You will monitor transactions, identify risks, and help implement compliance procedures to ensure adherence to FICA, FAIS and POPIA.

The role requires 3+ years in compliance or audit within financial services, strong analytical skills, and proficiency with Excel. A supportive employer offers professional development and competitive benefits.

Qualifications

• 3+ years in compliance, risk or audit in financial services.

Responsibilities

• Monitor transactions for regulatory compliance (FICA, POPIA).
• Conduct investigations into suspicious activities and breaches of policy.
• Develop and update compliance procedures and training materials.
• Prepare reports on compliance status and identified risks for management.
• Stay updated on changes in financial regulations and advise on impact to operations.
• Support internal and external audits related to compliance matters.

Skills

Analytical skills

Investigative skills

Communication skills

Education

Bachelors degree in Finance/Law/Business Admin

Tools

Excel

Job description

Placements24 is seeking a detail-oriented Financial Compliance Analyst in Soweto to join the regulatory and compliance team. You will monitor transactions, identify risks, and help implement compliance procedures to ensure adherence to FICA, FAIS and POPIA.

The role requires 3+ years in compliance or audit within financial services, strong analytical skills, and proficiency with Excel. A supportive employer offers professional development and competitive benefits.