Junior Compliance Analyst

About the Role

Our client is seeking an eager and detail-oriented Junior Compliance Analyst to join their team remotely, supporting operations in Soweto . This entry-level position is perfect for individuals looking to build a career in financial compliance. You will assist in monitoring regulatory requirements, conducting internal checks, and supporting the compliance team in ensuring the organization adheres to all legal and regulatory standards. This role offers a fantastic opportunity to learn from experienced professionals in a fully remote capacity, contributing to the integrity and lawful operation of a leading financial institution.

Key Responsibilities

• Assist in monitoring daily transactions and activities for compliance with regulatory requirements (e.g., FICA, AML).
• Support the compliance team in conducting internal reviews and investigations.
• Help maintain compliance documentation and records, ensuring accuracy and completeness.
• Research and stay updated on relevant financial regulations and industry best practices.
• Prepare reports and assist with the implementation of compliance policies and procedures.
• Respond to internal and external queries regarding compliance matters under supervision.

Requirements

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• A strong interest in financial compliance and regulatory affairs.
• Excellent analytical skills and meticulous attention to detail.
• Proficiency in Microsoft Office Suite, particularly Excel.
• Strong written and verbal communication skills.
• Ability to work independently and manage time effectively in a remote setting.

Benefits

• Competitive entry-level salary with potential for annual increases and bonuses.
• Fully remote work arrangement, offering flexibility and convenience.
• Comprehensive health benefits and retirement savings options.
• Extensive training and mentorship program to develop compliance expertise.
• A supportive team environment focused on growth and learning within the financial sector.

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