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Compliance Administrator

Peoplefinder Career Placements · Cape Town

🇬🇧 English
Outlook Word Excel

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.

Questions fréquentes

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Published 1 month ago

Expires 5 days from now

30 views · 0 interested

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Peoplefinder Career Placements

Cape Town