Compliance Specialist: Risk Management Expert

3 weeks ago


Johannesburg, Gauteng, South Africa Curiska Full time

About Curiska

Curiska is a dynamic organization seeking a highly motivated Compliance Specialist to join our team. This role will play a critical part in ensuring the company's compliance with legal and regulatory requirements.

Job Description:

The Compliance Specialist will be responsible for verifying customer identity and information to ensure they meet legal and regulatory requirements. This will involve reviewing and assessing customer documents and ownership details, identifying potential risks related to customers, and reporting findings to senior staff. Additionally, the successful candidate will need to stay up-to-date on relevant regulations and ensure the company remains compliant.

Key Responsibilities:

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

Requirements:

  • Education: Recent graduate in Law, Risk Management, Compliance, or a related field.
  • Interest in Compliance: A strong interest in working with regulations and risk management.
  • Attention to Detail: Ability to spot discrepancies in customer information and documents.
  • Communication Skills: Good written and verbal communication skills.
  • Organizational Skills: Ability to manage tasks and meet deadlines.

Benefits:

This role offers a competitive salary of R550,000 per annum, commensurate with experience. The successful candidate will also have opportunities for professional growth and development within the company.



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