Compliance Analyst

Job Description

Duties & Responsibilities

The successful contender would be an individual who has experience in compliance frameworks, POPI information and has sound judgment. If this aligns with your career goals and plans, then apply now!

Duties:

Facilitate compliance risk management workshops
Monitor and report on business compliance
Review operational transactions, procedures and processes
Liaise across all risk management partners
Distill new legislative requirements
Individual compliance monitoring reviews
Identify and investigate compliance breaches
FAIS; FICA (Money Laundering Laws); LTI & STI Acts; Pensions Fund Act; and POPIA

Education:

BCom/LLB/Audit or related

Experience:

1 – 3 years in Business Compliance
Financial Services experience