SUMMARY:
Junior Risk & Compliance Officer
Based in: Tygervalley, Cape Town
Are you detail-oriented, analytical, and eager to build a career in legal and regulatory compliance?
Our client, a respected conveyancing firm based in Tygervalley, is seeking a Junior Compliance Officer to support their growing compliance team.
This is an exciting opportunity for someone passionate about risk management, AML, and regulatory governance within the legal property sector. You’ll gain hands-on experience in a professional environment while contributing to the firm’s culture of integrity and compliance.
POSITION INFO:
Key Responsibilities
- Assist with Client Due Diligence (CDD), ID checks, and AML risk assessments.
- Ensure compliance with KYC and Source of Funds procedures.
- Maintain accurate compliance records and logs.
- Support internal audits and file reviews.
- Help implement and communicate internal compliance policies.
- Participate in training and awareness programmes across the firm.
- Handle sensitive client information in accordance with data protection laws.
- Escalate high-risk matters or suspicious transactions to senior compliance staff.
Skills & Qualifications
- Diploma or degree in Law, Business, Compliance, or related field (or in progress).
- Prior exposure to a legal, conveyancing, or regulated environment advantageous.
- Excellent attention to detail and organisational ability.
- Strong written and verbal communication skills.
- Familiarity with AML regulations, SRA guidelines, or CLC rules is beneficial.
- Proficiency in Microsoft Office (Word, Excel, Outlook).
