Junior Compliance Officer

2 weeks ago

Sandton, South Africa B6 Group Full time

**Job Posting: Junior Compliance Officer**

**Position**: Junior Compliance Officer

**Location**: Sandton, Johannesburg

**Company**: Global Twelve Pty Ltd

**About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card services, international security trading, and private investments. Our mission revolves around providing our clients with a seamless, secure, and user-friendly platform to manage their wealth, while stringently adhering to regulatory compliance and upholding the highest standards of data protection and privacy. As a financial institution operating within a digital space, Global 12 serves clients worldwide. Our offshore banking services are designed to cater to individuals, corporations, and institutional investors in search of an all-inclusive platform for asset and investment management.

**Position Overview**: As a Junior Compliance Officer at Global 12, you will be responsible for supporting the team in ensuring that our operations comply with regulatory requirements and internal policies. This role offers an excellent opportunity for a recent graduate with a Bachelor of Commerce (BComm) and Bachelor of Laws (LLB) degree to gain valuable experience in the banking industry and develop a solid foundation in compliance.

**Key Responsibilities**:

- Assist in the development and implementation of compliance policies and procedures.
- Conduct regular reviews and assessments to identify and mitigate compliance risks.
- Monitor changes in laws, regulations, and industry standards affecting the bank's operations.
- Collaborate with various departments to address compliance-related issues and concerns.
- Assist in conducting training sessions to educate staff on compliance requirements and best practices.
- Support the compliance team in responding to inquiries and requests from regulatory authorities and auditors.
- Maintain accurate records and documentation of compliance activities.

**Requirements**:

- MUST have a Bachelor of Commerce degree (BComm) and Bachelor of Laws (LLB) degree from a reputable institution (non-negotiable)
- MUST have experience in banking/finance.
- Strong understanding of banking regulations and compliance principles.
- Effective communication skills, both written and verbal.
- Ability to work collaboratively in a dynamic and fast-paced environment.
- Strong attention to detail and ability to prioritise tasks effectively.
- Proficiency in Microsoft Office Suite and other relevant software.

**Preferred Qualifications**:

- Prior internship or work experience in compliance, legal, or regulatory affairs within the banking industry.
- Professional certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM).

**Remuneration**:
R20 000 - R40 000

Pay: R20 000,00 - R40 000,00 per month

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