COMPLIANCE ANALYST

About

A Development Finance Institution is inviting suitably qualified internal candidates to apply for the position of Compliance Analyst within the Compliance Unit.

Key Responsibilities

• Conduct due diligence checks and compliance monitoring.
• Prepare compliance reports and regulatory analysis.
• Provide administrative and operational compliance support.
• Assist with risk assessment and monitoring activities.
• Ensure compliance with applicable regulatory frameworks.

Minimum Requirements

• Bachelor’s Degree in Business, Law, Finance, or related field.
• 3 years’ experience in compliance, risk management, internal audit, or related environment.
• Sound knowledge of FICA, FAIS, OHS, and Labour Relations legislation.
• Strong analytical, communication, and problem-solving skills.
• High attention to detail and ethical judgement.
• Proficiency in Microsoft Office Suite.

Key Competencies

• Regulatory compliance knowledge
• Compliance reporting and documentation
• Risk assessment and monitoring
• Accountability and reliability
• Strong interpersonal and communication skills

Desired Skills

• Analysis
• Compliance
• Risk Management

About The Employer

Finance