Posted on: 24 April 2025
ID 936007

(1008) Associate Compliance Officer

Job title : (1008) Associate Compliance Officer

Job Location : Gauteng, PretoriaDeadline : May 22, 2025Quick Recommended Links
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Detailed Description

The successful candidate will be responsible for the following key performance areas:
  • Process applications for approval, delivering work that meets the prescribed time and quality standards.
  • Assist in the planning of inspections, conduct inspections and provide written reports on inspection findings for approval.
  • Perform day-to-day administration, including data analysis and report writing, in support of operational efficiency within the division.
  • Engage in short-term planning and prioritise and perform tasks against work plans as defined in conjunction with the team leader.
  • Engage with relevant internal and external stakeholders, displaying an ability to convey and explain information fluently.
  • Proactively broaden own knowledge of functional area and stay abreast of market-related and legislative developments.
  • Diagnose problems and choose and/or modify routines to deal with them, displaying the ability to provide solutions to problems within a defined context.
  • Evaluate own performance against given criteria and identify and address task-specific learning needs.
Qualifications

Job requirements

To be considered for this position, candidates must be in possession of:
  • a Bachelors degree in Auditing, Compliance, Finance or Law, or an equivalent NQF 7 qualification; and
  • two to five years experience in exchange control, banking, anti-money laundering or another relevant regulatory environment.
  • Accounting / Financial Services jobs
Occupation:
Finance jobs


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