Junior Compliance Officer

• Assist in monitoring and ensuring compliance with applicable laws, regulations, and internal policies.
• Support the implementation and maintenance of compliance frameworks, controls, and procedures.
• Conduct regular checks, audits, and compliance reviews to identify potential risks or breaches.
• Help draft, update, and distribute compliance policies, procedures, and manuals.
• Maintain accurate compliance records, registers, and reports.
• Assist with regulatory filings and submissions.
• Support internal training and awareness initiatives on compliance and ethical standards.
• Stay updated with changes in legislation, regulations, and compliance best practices.
• Provide general administrative and analytical support to the Compliance team.

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Postgraduate diploma/certification in Compliance, Risk, or Governance (advantageous).
• 2 years of experience in a compliance, legal, audit, or risk role
• Exposure to regulatory frameworks [e.g., FSCA, FAIS, AML, GDPR, POPIA] is an advantage.
• Strong attention to detail and analytical thinking.
• Good knowledge of compliance, risk, and governance principles.
• Excellent verbal and written communication skills.

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