Compliance Administrator
Peoplefinder Career Placements · Cape Town
Job description
About the role
Our client, a leading financial services organisation, is seeking a Compliance Administrator to strengthen their compliance monitoring function. You will work closely with the compliance team to ensure regulatory standards are met and support ongoing improvement initiatives.
Key responsibilities
- Conduct periodic reviews, record any deficiencies and generate remediation action points.
- Perform client screening using internal systems and open‑source searches.
- Collect and verify client due‑diligence documentation in line with company policies.
- Monitor automated ongoing screening results and investigate potential adverse matches.
- Execute compliance monitoring programmes, record findings and recommend corrective actions.
- Participate in training sessions to stay current with regulatory changes.
- Assist with project management of new compliance initiatives.
- Help develop, implement and continuously improve internal policies and procedures.
- Support the creation and delivery of compliance training materials for staff.
- Provide day‑to‑day guidance to staff on compliance, AML/CFT/CPF matters.
Required profile
- Matric qualification; a related post‑secondary qualification is advantageous.
- 1‑2 years of experience in the financial services industry with prior compliance exposure.
- Excellent written and verbal communication skills.
- Strong attention to detail, organisational ability and problem‑solving aptitude.
- Willingness to work flexible hours to support team and business needs.
- Valid driver’s licence and reliable transport.
Required skills
- Outlook
- Word
- Excel (advanced)
What we offer
- Competitive remuneration package to be discussed during the interview process.
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Published 1 month ago
Expires 5 days from now
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Peoplefinder Career Placements
Cape Town
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