Compliance Clerk

Recruiter: Daisy Business Solutions

Job Ref: 376234

Date posted: Friday, September 18, 2026

Location: Westville, South Africa

SUMMARY: POSITION INFO: Job Duties/Tasks 1. Regulatory & Policy Compliance

• Monitor discounting transactions to ensure compliance with legislation, company policies, and contractual agreements.
• Assist in the implementation of compliance frameworks, controls, and procedures specific to discounting operations.
• Perform signatory checks on Agreements to ensure they are compliant 2. Transaction Monitoring & Verification
• Verify supporting documents for discounting transactions to ensure accuracy and completeness.
• Escalate discrepancies, irregularities, or potential breaches to the Compliance Manager. 3. Record Keeping & Reporting
• Maintain up-to-date compliance registers, documentation, and discounting records.
• Prepare compliance and exception reports for management review within agreed timelines. 4. Risk Management & Audit Support
• Identify potential risks within discounting processes and recommend corrective measures.
• Provide support during internal and external audits by collating and submitting required documentation. 5. Stakeholder Engagement
• Liaise with internal teams (Finance, Credit, Risk) and external stakeholders to resolve compliance queries. Support awareness initiatives and communicate compliance requirements to staff within the department. Qualifications and Experience
• Matric / Grade 12
• Minimum 2–3 years’ experience in a compliance, finance, or auditing environment (preferably in discounting, financial services, or lending).
• Strong knowledge of regulatory frameworks applicable to discounting and financial transactions. Computer skills compulsory (Microsoft Word, Excel and Outlook) Skills & Competencies
• Analytical and problem-solving ability.
• Knowledge of compliance regulations and internal controls.
• Strong communication and interpersonal skills.
• Attention to detail
• Deadline driven
• Able to work under pressure
• Capable of working individually and in a team
• Motivated and self-confident