{"id":3743836,"url":"https://alion.io/job/payinc-compliance-analyst","title":"Compliance Analyst","company":{"id":4508964,"name":"PayInc","domain":null,"url":"https://alion.io/company/payinc","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Johannesburg, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-04T11:42:25Z","employer_posted_date":null,"last_verified_at":"2026-11-04T11:42:25Z","board_verified":false,"closed_at":null,"days_open":3,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":3},"description":"PURPOSE\n\n The main purpose of Compliance Analyst is to ensure that the organisation implements an effective compliance framework and processes and complies with all applicable laws and binding regulations, considers adherence to non-binding rules, standards and codes, specifically the King code of Corporate Governance. \n\n The role contributes to safeguarding the organisation’s reputation, reducing compliance risk, and enabling ethical, sustainable business practices.\n\nYou will engage with the following stakeholders:\n\nInternal\n\n Internal Stakeholders\n\n Executive Management\n\n Senior Management\n\n Middle management\n\n Risk Committee and Combined Assurance Structures\n\n Legal & Governance Structures\n\nExternal \n\n Regulatory Bodies (including the SARB)\n\n External service providers\n\nYour key responsibilities include:\n\nRegulatory Compliance & Advisory\n\n Facilitate and document compliance risk assessments for assigned business areas\n\n Assist providing compliance advice to business units\n\n Support regulatory submissions, reporting, and management responses\n\n Support management of the PFMI framework and business as usual process\n\n Maintain relevant parts of the regulatory universe and findings registers;\n\n Support the roll-out and periodic review of compliance policies, standards, procedures and control attestations.\n\n Assist with the alignment of compliance activities to internal governance requirements and recognised good practice, including King governance principles and combined assurance expectations.\n\nMonitoring, Reporting & Assurance\n\n Execute on approved monitoring reviews within agreed timelines\n\n Assist in the tracking, investigating, and reporting of breaches, exceptions, and non-compliances\n\n Assist in the preparation of reports for governance structures, regulators, and Exco, ensuring accurate and timely submissions.\n\nRisk Identification & Mitigation\n\n Act as the risk champion for the compliance function;\n\n Act as the privacy champion for the CRO office\n\n Identify key compliance risk indicators, emerging regulatory themes and control weaknesses and escalate material matters to management\n\nTraining & Awareness\n\n Drive compliance awareness campaigns across the business\n\n Support the delivery of targeted training sessions on compliance requirements, policies, and ethical practices.\n\nQUALIFICATIONS / KNOWLEDGE\n\n Minimum: Relevant bachelor’s degree (Law, Compliance, Risk Management, or equivalent).\n\n Preferred: Postgraduate qualification and/or Certified Compliance Professional (CPrac or similar).\n\nEXPERIENCE\n\n Minimum 5 years’ experience in a compliance environment, preferably in financial services, payments, or banking sector\n\n In-depth knowledge of local regulatory landscape (e.g., FIC Act, POPIA, Companies Act, SARB directives, Payments legislation/regulations, PFMI).","description_format":"text","description_chars":2816,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-11-04T12:22:00Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":29,"reasons":["seen:2","win:early"],"computed_at":"2026-11-07T05:47:08Z"},"pay":null,"html_url":"https://alion.io/job/payinc-compliance-analyst","json_url":"https://alion.io/job/payinc-compliance-analyst.json","meta":{"generated_at":"2026-11-07T13:26:16Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":16249,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-08T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4508964},"rest":"https://alion.io/mcp/rest/get_company?id=4508964"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpayinc-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpayinc-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpayinc-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/payinc-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpayinc-compliance-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3743836}},{"tool":"search_jobs","arguments":{"company":4508964,"detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3743836},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}