Job Description

Compliance Analyst
Location: Durban - Banking Sector
Are you ready to make your mark in the fast-paced world of financial services? We're looking for a Compliance Analyst who thrives on detail, understands regulatory frameworks, and wants to play a key role in protecting the integrity of our banking operations.
Why this role matters
In this position, you'll be on the frontline of safeguarding the bank from regulatory and reputational risk. Your expertise will ensure that every transaction, process, and report meets the highest standards of compliance. Think of yourself as both a detective and a protector -- spotting irregularities, ensuring timely reporting, and guiding teams across the business.
What you'll be doing
Reviewing and clearing sanction alerts, escalating suspicious cases when needed
Managing daily regulatory reporting to the FIC (CTRs, IFTR)
Reviewing and responding to Section 27 & 32 requests
Ensuring SARS payments are processed on time
Conducting compliance monitoring and preparing monitoring reports
Supporting branches with freezes, unfreezes, and dormancy removals
Collaborating with auditors and internal stakeholders on compliance matters
Handling compliance queries and ensuring smooth day-to-day operations
What you'll bring
1-3 years' experience in compliance/regulatory roles within a banking environment
An LLB or related qualification, plus compliance-related certifications
Solid understanding of the FIC Act, Regulations, and banking legislation
A sharp eye for detail and commitment to accuracy
Strong knowledge of industry best practices and the confidence to apply them
Why join us?
You'll step into a collaborative environment where compliance is respected, your expertise is valued, and you'll have the chance to grow your career in a role that truly makes an impact.
If you're eager to build a career where precision meets purpose, we'd love to hear from you.

Skills Required