Junior Compliance Officer

Tyron Consultancy; Cape Town; On-site; ZAR 340,000 - 400,000; Full time

Job summary

A legal consultancy seeks a Junior Compliance Officer in Cape Town to ensure adherence to FICA regulations. Key duties include assisting with compliance programs, conducting audits, and preparing FICA-related reports. Ideal candidates should possess a degree in Law, Finance, or Business Administration, alongside 2-3 years of relevant compliance experience.

Qualifications

• Bachelor’s degree in a related field required.
• 2-3 years of compliance experience preferred.
• Strong knowledge of FICA regulations.

Responsibilities

• Assist in developing and maintaining FICA compliance policies.
• Conduct basic FICA audits and risk assessments.
• Monitor FICA regulation changes and update policies.

Skills

Attention to detail

Organizational skills

Communication skills

Interpersonal abilities

Eagerness to learn

Education

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

Job description

Junior Compliance Officer required in Cape Town.

Our legal client is looking for a Junior Compliance Officer will support the company in adhering to FICA regulations and other compliance standards.

Key responsibilities include assisting with compliance programs, conducting audits, and handling FICA-related matters to ensure legal and regulatory compliance.

Salary Up to R400 000 CTC (Depends on experience and Qualification.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• 2-3 years of compliance experience, preferably with FICA exposure.
• Strong knowledge of FICA regulations.
• Excellent attention to detail and organizational skills.
• Good communication and interpersonal abilities.
• Eagerness to learn in a dynamic environment.
• Compliance or anti-money laundering certification (e.g., CAMS) is a plus.

Responsibilities:

• Assist in developing and maintaining FICA compliance policies.
• Conduct basic FICA audits and risk assessments.
• Monitor FICA regulation changes and update policies.
• Support staff training on FICA compliance.
• Prepare FICA-related reports for management and regulators.
• Investigate compliance issues and report breaches.
• Maintain compliance records and documentation.