Junior NCA & FICA Compliance Specialist

Moonstone Compliance & Risk Management; Stellenbosch; On-site; ZAR 300,000 - 460,000; Full time

Job summary

Moonstone Compliance & Risk Management in Stellenbosch is seeking a Junior NCA Compliance Officer to join our team. This early-career role provides on-the-job training and mentorship while supporting regulatory compliance services to credit providers.

You will assist with NCA, FICA, AML, CDD, and risk management tasks, help develop RMCPs and policies, and maintain client records. The role is office-based, requires attention to detail, and offers growth within a specialist compliance practice.

Qualifications

• LLB or 4-year law or commerce degree, FSCA-recognised.
• 3–5 years in legal, compliance, financial services, or related field.
• Experience in credit compliance, FICA/AML and regulatory risk management.
• Proficient with MS Office applications.
• Strong English communication; additional SA language preferred.

Responsibilities

• Monitor client compliance with NCA and FICA obligations.
• Support reviews, desktop audits and risk assessments.
• Provide guidance on regulatory developments and best practices.
• Assist AML, CFT and related compliance initiatives.
• Help develop and maintain RMCPs, policies and procedures.
• Record-keeping and client communications.
• Liaise with clients and regulatory stakeholders.
• Assist with NCA registration and admin tasks.
• Maintain high ethical standards and professionalism.

Skills

Attention to detail

Communication

Team player

Education

LLB / law degree / commerce degree (FSCA-recognised)

Tools

Microsoft Office

Job description

Moonstone Compliance & Risk Management in Stellenbosch is seeking a Junior NCA Compliance Officer to join our team. This early-career role provides on-the-job training and mentorship while supporting regulatory compliance services to credit providers.

You will assist with NCA, FICA, AML, CDD, and risk management tasks, help develop RMCPs and policies, and maintain client records. The role is office-based, requires attention to detail, and offers growth within a specialist compliance practice.