Compliance Clerk

About the role

Daisy Business Solutions seeks a meticulous Compliance Clerk to join its Risk and Finance team in Westville. The role safeguards discounting operations by monitoring transactions, verifying documentation, and ensuring every agreement meets legislative, contractual and internal‑policy obligations.

Key responsibilities

• Monitor discounting transactions to ensure compliance with legislation, company policies and contractual agreements.
• Perform signatory checks on agreements and assist in implementing compliance frameworks, controls and procedures for discounting operations.
• Verify supporting documents for accuracy and completeness and escalate any discrepancies or potential breaches to the Compliance Manager.
• Maintain up‑to‑date compliance registers, documentation and discounting records.
• Prepare compliance and exception reports for management review within agreed timelines.
• Identify potential risks within discounting processes and recommend corrective measures.
• Support internal and external audits by collating and submitting required documentation.
• Liaise with Finance, Credit and Risk teams and external stakeholders to resolve queries and promote compliance awareness.

Required profile

• Minimum 2–3 years’ experience in a compliance, finance or auditing environment, preferably within discounting, financial services or lending.
• Strong working knowledge of regulatory frameworks applicable to discounting and financial transactions.
• Matric / Grade 12 qualification; a valid driver’s licence and own vehicle are advantageous.

Required skills

• Microsoft Word
• Microsoft Excel
• Microsoft Outlook