Junior Compliance Officer

Headhunters; Johannesburg; On-site; ZAR 300,000 - 400,000; Full time

Job summary

A leading financial services provider in Houghton, Johannesburg, is looking for a Junior Compliance Officer. In this role, you will assist with internal audits, preparation for external audits, policy drafting, and compliance monitoring. Candidates should have an LLB or similar qualification, be admitted attorneys, and possess skills in regulatory compliance. This position offers a great opportunity to advance your career.

Qualifications

• Some experience in regulatory compliance, legal support, or audit services is preferable.

Responsibilities

• Conduct independent internal audits and identify issues throughout the company.
• Assist with preparation for external audits (all departments).
• Assist with training preparation.
• Assist with drafting and reviewing policies.
• Assist with drafting policy wording.
• Assist with document version control.
• Meeting administrative deadlines and sending reminders.
• Assist with FICA screening and monitoring.
• Assist with Owncloud and C3 portal management.
• Assist with administration required for management meetings and compliance.
• Assist with POPI and PAIA requests.
• Assist with Callbi auto-report and report risks.
• Assist with complaints (all departments).
• Assist with due diligence reports.

Skills

Organizational skills

Problem-solving skills

Time management skills

Excel skills

Word skills

Education

LLB / BA Law / BCom Law

Admitted Attorney

Job description

Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer.

An awesome career opportunity awaits!

Requirements:

• LLB / BA Law/ BCom Law.
• Admitted Attorney.
• Some experience in regulatory compliance, legal support or audit services is preferential.
• Good organisational, time management and problem-solving skills.
• Excel and Word skills.

Responsibilities, but not limited to:

• Conduct independent internal audits and identify issues throughout the company.
• Assist with preparation for external audits (all departments).
• Assist with training preparation.
• Assist with drafting and reviewing policies.
• Assist with drafting policy wording.
• Assist with document version control.
• Meeting administrative deadlines and sending reminders.
• Assist with FICA screening and monitoring.
• Assist with Owncloud and C3 portal management.
• Assist with administration required for management meetings and compliance.
• Assist with POPI and PAIA requests.
• Assist with Callbi auto-report and report risks.
• Assist with complaints (all departments).
• Assist with due diligence reports.

Please note should you not receive a response within two weeks of applying you may assume that your application was unsuccessful.

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