Junior Compliance Officer - Frogg Recruitment

Claremont, Cape Town, Western Cape 1 hour ago Permanent R Up to R30,000 per month per month

Junior Compliance Officer

Frogg Recruitment
Claremont, Cape Town, Western Cape
Date Created : 1 hour ago
Job Type : Permanent
Salary : R Up to R30,000 per month per month

Job Description

Junior Compliance Officer Claremont Cape Town

Our Legal Industry client seeks a Junior Compliance Officer to support their risk and compliance function.

 

Salary: Up to R30,000 per month

 

 Minimum Requirements

– Relevant degree or diploma (Law, Risk, Compliance, or Finance)

– 2-3 years’ compliance or risk experience

– Knowledge of FICA, FAIS, POPIA, and AML regulations

– Strong attention to detail

 

 Key Responsibilities

– Assist with compliance monitoring and reporting

– Conduct FICA and KYC checks

– Maintain compliance registers and policies

– Support risk assessments and audits

– Liaise with internal departments on regulatory matters

 

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