Compliance Administrator

3 weeks ago


Stellenbosch, South Africa Cresco Consulting Full time

Introduction Our client, Capital Harvest, are a niche agriculture finance company searching for a Junior Compliance Officer to join their team. The Junior Compliance Officer will provide support to the Compliance Department in ensuring the company meets all regulatory, and internal policy requirements. The role will focus on assisting with compliance monitoring, drafting documentation, supporting due diligence processes, and liaising with internal stakeholders to maintain the organisation's strong compliance culture. Duties & Responsibilities Regulatory Compliance & Monitoring Assist in implementing and maintaining compliance frameworks in line with FICA, POPIA, and other applicable legislation. Conduct due diligence checks on clients, suppliers, and counterparties, including KYC (Know Your Customer) processes. Monitor and update compliance registers, checklists, and risk logs. Documentation & Record-Keeping Draft and review basic legal and compliance-related documents under supervision. Ensure accurate record-keeping and maintenance of compliance documentation. Assist in compiling reports for management and regulatory bodies. Stakeholder Engagement Liaise with the sales and operational teams to ensure compliance requirements are met during deal structuring and execution. Desired Experience & Qualification Minimum: Relevant diploma compliance, or related field (a degree is advantageous but not essential). 1–2 years' experience in a compliance environment preferred (internship or practical exposure will be considered). Basic knowledge of South African regulatory frameworks (e.g., FICA, POPIA, NCA). #J-18808-Ljbffr



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