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Risk and Compliance Analyst

Full-time

Work-Force

This is a current vacancy. Whether you are a seasoned Risk and Compliance Analyst or stepping into the role for the first time, there is space for you in Empangeni. The team hires on merit and across communities in KwaZulu-Natal.

About the Opportunity

The organisation is investing in its Empangeni operation, and this Risk and Compliance Analyst position reflects that commitment. The successful candidate will work across the legal and security jobs function and contribute to the wider KwaZulu-Natal business.

Notably, the organisation keeps reporting lines clean and expectations realistic. Performance is measured against a small, agreed set of metrics, and there are no surprise yardsticks for the Risk and Compliance Analyst taking on this position.

Quality is everyone's job. Whether the Risk and Compliance Analyst is processing a transaction, supporting a colleague or handling a customer query, the standard expected in KwaZulu-Natal is consistently high and consistently fair.

Internal documentation, process notes and shared playbooks make it easier for the Risk and Compliance Analyst to step into the legal and security jobs workflow quickly. Institutional knowledge is well-organised, so people are not reinventing the wheel from one week to the next.

A Typical Day

Your day is built on focus and detail. You work through matter files or post lists, review evidence or contracts and check that every required record is in place. Communication with site teams, attorneys, clients or SAPS is constant, and you keep your reports factual, precise and timely. When something out of the ordinary happens, you respond calmly and follow procedure, knowing that good documentation today protects the business tomorrow.

Importantly, the rhythm rewards people who plan ahead but also pivot quickly when KwaZulu-Natal operations throw up the unexpected.

No two days look exactly the same — and that variety is part of what keeps the role engaging for the right candidate in Empangeni.

Notably, the Empangeni office buzzes through peak hours and settles into focused, productive lulls in between, giving you time to plan and reset before the next stretch of work.

Working in Empangeni

Empangeni continues to grow as an employment hub in KwaZulu-Natal, with on the Umhlanga Ridge business corridor. This role gives you a foothold in one of its busier business communities, with access to the local services, suppliers and partners that keep the work moving.

Many candidates already living within reach of Empangeni cite the location as one of the role's quiet wins, with shorter commutes and a real sense of being plugged into the local KwaZulu-Natal economy.

Accessibility is taken seriously: where the role allows, the team works toward a balance of in-office presence and flexibility for candidates based in and around Empangeni.

If you are relocating, the team can share practical pointers on neighbourhoods, transport and the typical pace of life in Empangeni, KwaZulu-Natal.

Your Future Here

Career progression here is real, not a slogan. The legal and security jobs space in Empangeni offers a clear runway from delivery into team leadership and beyond, and managers sit down with each team member regularly to map out the next step in KwaZulu-Natal.

Growth conversations happen at a regular cadence — not just at year-end — so the path forward stays current and realistic for every Empangeni team member.

Practically speaking, internal mobility is encouraged. People who start in Empangeni have moved into roles in other branches, specialist functions and project teams across KwaZulu-Natal.

Training is a mix of formal courses, structured on-the-job learning and exposure to broader projects, all geared at building practical skills.

The Environment

In addition, the environment is process-driven and regulation-aware. Whether you are at a desk or on site, attention to detail, calm conduct and accurate reporting are non-negotiable.

A respectful, professional environment is the standard in KwaZulu-Natal. Bullying, harassment and unfair conduct have no place here, and managers are trained to act decisively when concerns are raised.

Beyond that, the working environment is set up to give the team the focus needed for deeper work, while keeping collaboration and quick problem-solving close at hand.

Health, safety and well-being are taken seriously. Current policies and procedures are maintained, and the Empangeni site adheres to the standards expected of a responsible South African employer.

Key Responsibilities

  • Maintain FICA and KYC records in line with regulatory requirements
  • Liaise with the Sheriff, Master's Office and external counsel
  • Monitor CCTV systems and respond to alarms and incidents
  • Coordinate with SAPS and emergency services during incidents
  • Run compliance training for staff on POPIA, FICA and ethics
  • Draft, review and amend commercial contracts and service agreements
  • Support investigations into theft, fraud and policy breaches
  • Manage matter files, court diaries and litigation deadlines

Who We're Looking For

  • Commitment to ongoing professional development and refresher training
  • Ability to remain calm and professional in high-pressure incidents
  • Computer literacy and experience with case or incident management systems
  • Relevant qualification: LLB, paralegal diploma or PSIRA grading as required
  • 2+ years' relevant experience in legal or security operations
  • Clear criminal record verified through approved screening
  • Sound understanding of POPIA and applicable legal frameworks

In addition, if your CV speaks to the points above, this role is worth a closer look.

Vacancy posted 14 days ago
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