Junior Compliance Analyst

Placements24; Lenasia; Hybrid; ZAR 180,000 - 240,000; Full time

Benefits offered by this job

Health benefits

Retirement savings

Mentorship program

Fully remote

Job summary

Placements24 is seeking a Junior Compliance Analyst to join our team remotely, supporting operations in Soweto. This entry-level role offers a pathway to build a career in financial compliance with mentorship from seasoned professionals in a fully remote setting.

You will monitor regulatory requirements, assist in internal checks, and help maintain accurate compliance records while developing industry knowledge in a leading financial institution.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or related field.
• Strong interest in financial compliance and regulatory affairs.
• Proficiency in Microsoft Office, especially Excel.
• Strong written and verbal communication; able to work remotely.

Responsibilities

• Assist in monitoring regulatory requirements (e.g., FICA, AML).
• Support the compliance team in internal reviews and investigations.
• Help maintain compliance documentation and records, ensuring accuracy.
• Research and stay updated on relevant financial regulations and best practices.
• Prepare reports and assist with implementing compliance policies and procedures.
• Respond to queries regarding compliance matters under supervision.

Skills

Analytical skills

Attention to detail

Written & verbal communication

Remote work ability

Time management

Education

Bachelor's degree in Finance, Law, Business Administration or related field

Tools

Microsoft Excel

Microsoft Office

Job description

About the Role

Our client is seeking an eager and detail-oriented Junior Compliance Analyst to join their team remotely, supporting operations in Soweto . This entry-level position is perfect for individuals looking to build a career in financial compliance. You will assist in monitoring regulatory requirements, conducting internal checks, and supporting the compliance team in ensuring the organization adheres to all legal and regulatory standards. This role offers a fantastic opportunity to learn from experienced professionals in a fully remote capacity, contributing to the integrity and lawful operation of a leading financial institution.

Key Responsibilities

• Assist in monitoring daily transactions and activities for compliance with regulatory requirements (e.g., FICA, AML).
• Support the compliance team in conducting internal reviews and investigations.
• Help maintain compliance documentation and records, ensuring accuracy and completeness.
• Research and stay updated on relevant financial regulations and industry best practices.
• Prepare reports and assist with the implementation of compliance policies and procedures.
• Respond to internal and external queries regarding compliance matters under supervision.

Requirements

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• A strong interest in financial compliance and regulatory affairs.
• Excellent analytical skills and meticulous attention to detail.
• Proficiency in Microsoft Office Suite, particularly Excel.
• Strong written and verbal communication skills.
• Ability to work independently and manage time effectively in a remote setting.

Benefits

• Competitive entry-level salary with potential for annual increases and bonuses.
• Fully remote work arrangement, offering flexibility and convenience.
• Comprehensive health benefits and retirement savings options.
• Extensive training and mentorship program to develop compliance expertise.
• A supportive team environment focused on growth and learning within the financial sector.