{"id":2231432,"url":"https://alion.io/job/network-finance-compliance-clerk","title":"Compliance Clerk","company":{"id":3827505,"name":"Network Finance","domain":"networkfinanceinternational.com","url":"https://alion.io/company/network-finance","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":"jobmail.co.za","ats_vendor":null,"truth_index":{"grade":"C","score":59,"open_postings":554,"ghost_share":0.579,"stale_share":0,"repost_share":0.749,"time_to_fill_p50_days":5,"computed_at":"2026-10-17T05:46:00Z"}},"role":"Administrative","role_family":"Administrative","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Durban, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":200000,"max":260000,"currency":"ZAR","period":"year","gross":null,"usd_annual":15745},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-10T20:28:33Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-15T21:17:17Z","board_verified":false,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":2,"flags":["repost"],"days_open":7},"description":"A well-established financial services environment is looking for a Compliance Clerk to support the monitoring and administration of compliance processes within its discounting operations.This role is ideal for someone who enjoys working with documentation, transactions, regulatory requirements and internal controls, and who can identify discrepancies and ensure that processes remain compliant.\nThis role is based in Westville, Durban\nKey Responsibilities:\nRegulatory & Policy Compliance\nMonitor discounting transactions to ensure compliance with applicable legislation, company policies and contractual requirements.\nAssist with implementing and maintaining compliance frameworks, controls and procedures.\nConduct signatory checks on agreements to ensure the required compliance standards are met.\nMonitor adherence to internal policies and regulatory requirements.\nTransaction Monitoring & VerificationReview and verify supporting documentation relating to discounting transactions.\nEnsure documentation is accurate, complete and compliant with required procedures.\nIdentify discrepancies, irregularities or potential compliance breaches.\nEscalate exceptions and potential risks to the Compliance Manager.\nCompliance Records & ReportingMaintain accurate and up-to-date compliance registers and records.\nEnsure discounting documentation is properly maintained and readily accessible.\nPrepare compliance, exception and monitoring reports for management within agreed deadlines.\nAssist with the accurate maintenance of compliance-related data.\nRisk & Audit SupportIdentify potential compliance and operational risks within discounting processes.\nAssist with implementing corrective actions where required.\nSupport internal and external audits by gathering, reviewing and submitting relevant documentation.\nEnsure audit and compliance information is accurate and complete.\nStakeholder EngagementLiaise with internal stakeholders, including Finance, Credit and Risk, regarding compliance queries.\nEngage with external stakeholders where required to resolve documentation or compliance-related queries.\nAssist with communicating compliance requirements and processes to relevant employees.\nJob Experience and Skills Required:\nMatric / Grade 12.\n2-3 years' experience in a compliance, finance or auditing environment.\nExperience within discounting, financial services or lending will be advantageous.\nGood understanding of regulatory requirements applicable to financial transactions and compliance processes.\nStrong working knowledge of Microsoft Word, Excel and Outlook.\nExperience working with documentation, transaction verification and internal controls will be advantageous.\nApply now!\nFor more exciting (Finance/ Engineering/ IT / Supply Chain / Commercial & C-Suite) vacancies, please visit: https://www.networkrecruitmentinternational.com/\nIf you have not had any response in two weeks, please consider the vacancy application unsuccessful. 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