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Job Summary
Our client, a well-established organisation operating within the financial services industry, is seeking to employ a Junior Compliance Officer to join their team based in Houghton Estate, Johannesburg.
Requirements
- LLB / BA Law / BCom Law
- Admitted Attorney
- RE5
- Some experience with civil litigation will be an advantage
- Some experience in regulatory compliance, legal support or audit services
- Excellent attention to detail
- Good organisational, time management and problem-solving skills
- Excel and Word skills
- Interest in using relevant AI tools effectively
- Strong administrative and organisational skills
- Ability to work independently and within a team
- Ability to manage deadlines and multiple priorities
Responsibilities (include but are 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 legislative screening, monitoring and requests (FICA, POPIA, PAIA, TCF)
- Assist with Portal Management
- Assist with administration required for management meetings and compliance
- Assist with interpreting and investigating reports from the Quality Assurance Department
- Assist with complaints (all departments) – the candidate must understand legal processes
- Assist with due diligence reports
Only shortlisted candidates will be contacted. If you do not receive feedback within two weeks of applying, please consider your application unsuccessful.
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