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Junior Compliance Officer

Junior Compliance Officer

Shoprite Group of CompaniesCape Town, ZA
4 days ago
Job description

Job title : Junior Compliance Officer

Job Location : Western Cape, Cape Town

Deadline : October 30, 2025

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Purpose of the Job

  • The purpose of the Junior Compliance Officer role is to support the compliance team with maintaining and embedding a culture of compliance across the business unit.
  • The role assists in ensuring that applicable legislation is being complied with by staff across the business unit.
  • The Junior Compliance Officer is an enabling role that assists the compliance team with transaction monitoring and customer account activations.
  • The role also works closely with the Compliance Officer in executing tasks that align with the compliance mandate.

    • Job Objectives

  • Continuous monitoring of transactions and clients for fraudulent, suspicious, unusual, or terrorist related activities.
  • Ensure that all FICA documents are received for customers and that documents are accurate and valid.
  • Ensure that customer details on the Shoprite Money Transfers system are up to date.
  • Perform Ongoing Customer Due Diligence on customers including customer FICA refreshes.
  • Proactively seek ways to continuously improve and refine the portfolio compliance processes.
  • Attend to portfolio compliance discrepancies and partake in meetings and discussions.
  • Assist with further investigation into flagged transactions.
  • Support with general Compliance related duties where required.
  • Address ad hoc portfolio compliance queries from the business.
  • Maintain central records and registers to a high standard.

    • Qualifications

  • Matric / Grade 12 - (essential).
  • B.Com Law Degree or equivalent - (beneficial).

    • Experience

  • 1 years' experience in a Legal Office and / or financial Compliance support capacity in Group Governance and Compliance team with specific exposure to governance, compliance and risk practices within the context of Group wide frameworks, policies, procedures and guidelines -(essential).
  • Experience in a Financial environment - (beneficial).

    • Knowledge and Skills

  • Understanding of Anti-Money laundering and terrorist financing legislation and regulations - (essential).
  • Exposure to applying King IV principles, relevant laws, regulations and best practices as they relate to the Group and specific business areas - (beneficial).
  • Understanding and exposure to creating and managing compliance related knowledge assets for alignment, learning and guidance (central repository) - (beneficial).

    • Closing Date

  • 2025 / 10 / 30
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    Compliance Officer • Cape Town, ZA