Compliance Officer under Supervision

Remote, South Africa

Compliance Officer under Supervision

Location: Predominantly remote role, but applicant should ideally be located in Somerset West / Stellenbosch or surrounding areas to visit clients.

Contract Type: Junior Position / Internship

Appointment Date: 05 January 2027

Remuneration: Market related

Reference: MCOMSupWCJul2026

Role Description

The successful applicant will be appointed as a Compliance Officer under Supervision with Moonstone Compliance (Pty) Ltd and will participate in a practical internship, during which they will receive on the job training and mentorship in the provision of outsourced compliance and risk management services to financial services clients as well as accountable institutions.

The supervisee will be required to assist the supervisor in executing their statutory duties by supporting the supervisor in legislative risk identification and management, compliance monitoring, and administrative support functions to mitigate the risk of non compliance with legislation and regulations. They will actively assist with the delivery of compliance services to FAIS and FICA/AML clients and, after a sufficient amount of time in the role, will be able to render...