Junior NCA & FICA Compliance Analyst

Moonstone Compliance & Risk Management; Stellenbosch; On-site; ZAR 320,000 - 460,000; Full time

Job summary

Moonstone Compliance & Risk Management in Stellenbosch seeks a motivated Junior NCA Compliance Officer to support NCA, FICA, AML, and regulatory reporting initiatives.

The role involves monitoring, risk assessments, policy development, and client communications, requiring 3–5 years in legal/compliance, and a relevant degree. Office-based position with EE preference and driving licence required.

Qualifications

• LLB or four-year law degree or Commerce degree recognised by FSCA for Compliance Officers.
• 3–5 years' experience in a legal, compliance, financial services or related environment.
• Experience in credit compliance, credit risk, FICA/AML compliance or related role.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).

Responsibilities

• Assist with monitoring client compliance with NCA and FICA legislation and regulatory requirements.
• Support compliance reviews, desktop audits, and compliance risk assessments.
• Provide guidance to clients on compliance obligations and regulatory developments.
• Assist with AML, CFT and counter-proliferation financing compliance initiatives.
• Support the development and maintenance of RMCPs, policies and procedures.
• Identify regulatory risks and contribute to mitigation strategies.
• Draft compliance reports and client communications.
• Maintain accurate records and capture activities on internal systems.

Skills

Written communication

Verbal communication

English proficiency

Education

LLB / 4-year law degree / Commerce degree

Tools

Microsoft Office

Job description

Moonstone Compliance & Risk Management in Stellenbosch seeks a motivated Junior NCA Compliance Officer to support NCA, FICA, AML, and regulatory reporting initiatives.

The role involves monitoring, risk assessments, policy development, and client communications, requiring 3–5 years in legal/compliance, and a relevant degree. Office-based position with EE preference and driving licence required.