
Graduate Compliance/Operations Analyst
- Cape Town, Western Cape Johannesburg, Gauteng
- Permanent
- Full-time
Duties and ResponsibilitiesTrade Surveillance & Regulatory Monitoring
- Monitor trade activity across equities, fixed income, and derivatives for anomalies, breaches, or suspicious transactions.
- Support daily CAPAD trading limit checks and generate compliance alerts for review.
- Assist in investigating exceptions or irregularities in trade flows and escalate where required.
- Help maintain accurate logs for compliance reviews and regulatory reporting.
- Support the preparation and submission of regulatory returns (e.g., JSE, FSCA, SARB).
- Assist with responses to compliance queries, audits, and inspections.
- Track and communicate regulatory changes affecting equities, fixed income, and derivatives markets.
- Help verify and document KYC/FICA compliance during client onboarding.
- Assist with broker-dealer and clearing member compliance checks.
- Support the design and rollout of automated compliance checks and dashboards.
- Support periodic reviews of client risk profiles and data integrity.
- Liaise with Front Office, Operations, Settlements, and Technology teams to resolve compliance queries.
- Assist in preparing compliance training materials for internal teams.
Ideal Qualifications
- Bachelor’s degree in finance, Economics, Law, Business, Accounting, Risk, or Data Analytics.
- Willingness to write JSE Compliance Officer Exams, SAIFM Introduction to Financial Markets, SAIFM Regulation and Ethics, Bonds Market and Derivatives Market
- Basic knowledge of equity, fixed income, and derivative instruments (shares, ETFs, bonds, interest rate swaps, FRAs, futures, options)
- Familiarity with compliance and risk principes such as market abuse surveillance, insider trading rules, and reporting standards.
Systems KnowledgeProficiency in MS Excel; exposure to data tools (Power BI, SQL, Python, Bloomberg) is an advantage.
Job Specification