Regulatory Compliance Specialist

16 hours ago


Johannesburg, Gauteng, South Africa Curiska Full time
About the Role

We are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.

Key Responsibilities:

  • Verify customer identity and information to ensure they meet legal and regulatory requirements.
  • Review and assess customer documents and ownership details.
  • Identify any potential risks related to customers and report findings to senior staff.
  • Stay updated on relevant regulations and ensure the company remains compliant with laws.
  • Assist in preparing reports on client assessments and risks.

Requirements:

  • A recent graduate in Law, Risk Management, Compliance, or a related field.
  • A strong interest in working with regulations and risk management.
  • The ability to spot discrepancies in customer information and documents.
  • Good written and verbal communication skills.
  • The ability to manage tasks and meet deadlines.

Salary Range: R250,000 - R300,000 per annum (depending on experience), plus benefits.



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