A finance company based in the North Eastern Suburbs of Johannesburg is looking for a junior compliance officer who will be responsible for assisting the Head of Claims and Compliance with the following:
- Conduct independent internal audits and identify issues throughout the company
- Preparation for external audits (all departments)
- Training preparation
- Drafting and reviewing policies
- Document version control
- FICA screening and monitoring
- Owncloud and C3 portal management
- Administration required for management meetings and compliance
- POPI and PAIA requests
- Callbi auto-report and report risks
- Complaints (all departments)
- Due diligence reports
REQUIREMENTS
LLB / BA Law/ BCom Law
Admitted Attorney
Some experience in regulatory compliance, legal support or audit services.
Job Type: Full-time
Pay: R15 000,00 - R19 000,00 per month
Work Location: In person
Application Deadline: 2025/06/30
Expected Start Date: 2025/08/01
