Graduate Compliance Officer

Placements24; East London; In loco; ZAR 180.000 - 260.000; Tempo pieno

Vantaggi offerti da questo lavoro

Training programs

Career advancement

Medical aid contributions

Descrizione del lavoro

Placements24, East London, is seeking a Graduate Compliance Officer to join a reputable financial institution. The role is entry-level, focusing on regulatory adherence, policy development, and training initiatives within a dynamic risk management environment.

The successful candidate will apply strong analytical abilities, integrity, and effective communication to assist with monitoring regulatory requirements, risk assessments, and internal audits while developing professionally in the

Competenze

• Bachelor's degree in Law, Commerce, Finance, Economics, or related discipline.
• Strong understanding of legal and regulatory principles in financial services.
• Excellent research and analytical skills.
• High integrity, ethics, and professionalism.
• Strong written and verbal communication skills.
• Attention to detail and accuracy in documentation.
• Ability to work independently and manage multiple tasks.
• Good interpersonal collaboration with departments.
• Proactive learning and problem-solving.

Mansioni

• Assist in monitoring regulatory requirements.
• Support development and implementation of compliance policies.
• Research regulatory changes and impact on the business.
• Assist in internal audits and risk assessments.
• Prepare compliance reports for management and regulators.
• Participate in compliance training sessions.
• Maintain records of compliance activities.
• Respond to compliance queries from stakeholders.
• Assist in regulatory filings and submissions.
• Contribute to mitigating compliance risks.

Conoscenze

Analytical skills

Communication skills

Integrity

Independent worker

Formazione

Bachelor's degree in Law, Commerce, Finance, Economics, or related

Strumenti

Microsoft Office (Word, Excel, PowerPoint)

Descrizione del lavoro

About the Role

Our client, a reputable financial institution, is seeking a meticulous and ethically driven Graduate Compliance Officer to join their dedicated team in East London, Eastern Cape . This entry-level role is ideal for a recent graduate with a strong understanding of legal frameworks and a keen interest in regulatory adherence. You will play a vital role in ensuring the organization operates in compliance with all relevant laws, regulations, and internal policies. Responsibilities include assisting with compliance monitoring, risk assessments, policy development, and training initiatives. The ideal candidate will possess excellent analytical skills, a high degree of integrity, and strong communication abilities. This position offers a significant opportunity for professional development within the financial services sector in East London , contributing to the company's commitment to ethical conduct and risk management.

Key Responsibilities

• Assist in monitoring and assessing the company's adherence to regulatory requirements.
• Support the development and implementation of compliance policies and procedures.
• Conduct research on regulatory changes and their impact on the business.
• Assist in conducting internal compliance audits and risk assessments.
• Help prepare compliance reports for senior management and regulatory bodies.
• Participate in compliance training sessions for employees.
• Maintain records of compliance activities and documentation.
• Respond to compliance-related queries from internal stakeholders.
• Assist in managing regulatory filings and submissions.
• Contribute to the identification and mitigation of compliance risks.

Requirements

• A Bachelor's degree in Law, Commerce, Finance, Economics, or a related discipline.
• A strong understanding of legal and regulatory principles, particularly within the financial services sector.
• Excellent research and analytical skills.
• High level of integrity, ethics, and professionalism.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Attention to detail and accuracy in documentation.
• Ability to work independently and manage multiple tasks effectively.
• Good interpersonal skills and the ability to collaborate with various departments.
• A proactive approach to learning and problem-solving.

Benefits

Our client offers a competitive salary, comprehensive training programs, and excellent opportunities for career advancement within the compliance and risk management field. Employees benefit from working in a structured and professional environment, gaining exposure to critical regulatory functions within the financial sector in East London . We are committed to fostering professional growth and provide access to relevant industry courses and certifications. The company promotes a culture of ethical conduct and supports a healthy work-life balance. Additional benefits may include medical aid contributions, a provident fund, and performance-based incentives. Join our client in the Eastern Cape and build a stable and rewarding career in compliance.