Compliance Analyst at National Empowerment Fund

Job description

• Due Diligence Checks
• Report writing
• Monitoring compilation and completion
• Regulatory analysis
• Administrative and Operational Support

Minimum requirements

Experience / Skills Required

• 1–3 years of experience in compliance, risk management, internal audit, or a related role.
• Strong knowledge of regulatory frameworks (FICA, FAIS, OHS, LRA)
• Excellent analytical, problem-solving, and communication skills.
• High level of integrity and attention to detail.
• Proficiency in Microsoft Office Suite; experience with compliance management systems is a plus.
• Regulatory Compliance Knowledge
• Compliance Reporting and Documentation
• Attention to Detail and Ethical Judgement
• Risk Assessment and Monitoring

Qualification Requirements

• Bachelor’s degree in Business, Law, Finance, or a related field (required).