Junior Compliance Officer

Placements24; Upington; Hybrid; ZAR 180,000 - 260,000; Full time

Benefits offered by this job

Health insurance

Retirement savings plan

Opportunities for advancement

Job summary

Placements24 is seeking a Junior Compliance Officer for our Upington office to help ensure adherence to AML/KYC and other financial regulations. You will support senior compliance officers in monitoring activities and contributing to the development of compliant processes.

The role offers exposure to regulatory frameworks, risk management, and the opportunity to grow a career in compliance within the financial sector.

Qualifications

• Bachelor's degree in Law, Finance, Business, or related field.
• 0–2 years in a compliance, legal, or regulatory role in financial services.
• Strong understanding of financial regulations and compliance principles.

Responsibilities

• Assist in monitoring transactions for AML/KYC compliance.
• Support development and implementation of compliance policies.
• Conduct internal reviews and audits to ensure regulatory adherence.
• Prepare compliance reports for regulators and senior management.
• Investigate potential compliance breaches and assist remediation.
• Stay updated on changes in legislation affecting finance.

Skills

Analytical skills

Attention to detail

Research

Report writing

MS Office

Education

Bachelor's degree

Job description

About the Role

Our client is looking for an attentive and eager Junior Compliance Officer to join their team in Upington . This role is critical for ensuring that the company adheres to all relevant laws, regulations, and internal policies within the banking and finance sector. You will assist senior compliance officers in monitoring operations, conducting investigations, and implementing compliance programs. This is an excellent opportunity for an individual seeking to build a career in compliance, requiring a sharp mind for detail and a commitment to ethical practices. The role offers exposure to regulatory frameworks and risk management within a growing organization.

Key Responsibilities

• Assist in monitoring transactions and activities for compliance with relevant regulations (e.g., AML, KYC).
• Support the development and implementation of compliance policies and procedures.
• Conduct internal reviews and audits to assess adherence to regulatory standards.
• Help prepare compliance reports and documentation for regulatory bodies and senior management.
• Investigate potential compliance breaches and assist in remediation efforts.
• Stay updated on changes in legislation and regulatory requirements affecting the financial industry.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• 0-2 years of experience in a compliance, legal, or regulatory role, preferably within financial services.
• Understanding of financial regulations and compliance principles.
• Excellent analytical skills and meticulous attention to detail.
• Strong research and report-writing capabilities.
• Proficiency in Microsoft Office Suite.

Benefits

• Competitive starting salary and opportunities for advancement.
• Comprehensive training program to develop expertise in compliance.
• Health insurance and retirement savings plan.
• A supportive team environment in our Upington office.
• Exposure to critical regulatory and ethical challenges in the financial sector.