Regulatory Compliance Specialist
16 hours ago
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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