Risk and Compliance Analyst
Work-Force
Looking for your next move as a Risk and Compliance Analyst in Ballito? A role has just opened that gives you real responsibility and a clear path forward in KwaZulu-Natal.
Overview
The organisation is investing in its Ballito 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.
Practically speaking, 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.
Reasonable working hours and respectful planning are part of how the role runs. The team values strong delivery, and load is balanced fairly across the legal and security jobs group in Ballito.
Why This Role
Few roles let you see the impact of your work as quickly as this one. Every shift, project and decision in Ballito contributes to real outcomes for clients and colleagues across the legal and security jobs space in KwaZulu-Natal.
Recognition matters here. Strong performers are noticed quickly, and many promotions across the business have started in the Ballito teams.
Benefits are clear and consistent. Beyond the package on offer, the role includes the supports you would expect from an established South African employer in KwaZulu-Natal.
Based in Ballito
Equally, the role is based in Ballito, on the Umhlanga Ridge business corridor. Public transport links and parking are within easy reach, making the daily commute manageable for candidates living across Ballito and the broader KwaZulu-Natal region.
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 Ballito.
Many candidates already living within reach of Ballito 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.
Our Commitment to Transformation
Diverse teams build stronger workplaces. Applications are welcome from candidates of every background, language and community across KwaZulu-Natal, and recruitment is fair, transparent and aligned with the EE Act.
Inclusive hiring extends through onboarding and into how teams operate every day. Respectful, fair conduct is expected from every team member in Ballito.
Practical steps back the words. Structured EE reporting, transformation initiatives and learnership programmes give real opportunities to candidates from across KwaZulu-Natal.
Key Responsibilities
- Conduct searches and inspections in line with site procedures
- Monitor CCTV systems and respond to alarms and incidents
- Run compliance training for staff on POPIA, FICA and ethics
- Manage matter files, court diaries and litigation deadlines
- Maintain FICA and KYC records in line with regulatory requirements
- Conduct legal research and prepare opinions for the legal team
Candidate Profile
- 2+ years' relevant experience in legal or security operations
- Ability to remain calm and professional in high-pressure incidents
- Active PSIRA registration at the appropriate grade for security roles
- Commitment to ongoing professional development and refresher training
- Relevant qualification: LLB, paralegal diploma or PSIRA grading as required
- Valid driver's licence and own reliable transport (often required)
- Willingness to work shifts, weekends and public holidays as required
If your CV speaks to the points above, this role is worth a closer look.
- ...Ballito, South Africa SUMMARY Ballito. A well-established business is seeking a highly organised and detail-oriented Product Compliance and Sustainability Manager to take ownership of product compliance, sustainability initiatives, audits, certifications and...
- ...workplaces are built on great people. We are looking for a Treasury Analyst in Ballito, and we encourage applicants from across KwaZulu-... ...Implement and monitor internal controls to mitigate financial risk Compile cash-flow forecasts and variance commentary for management...
- ...Step into a Financial Analyst role in Ballito and make your mark across KwaZulu-Natal. The team is hiring now and wants to hear from... ...conduct is expected from every team member in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business...
- ...The organisation is recruiting a Marketing Analyst for its Ballito operation. The role forms part of a wider marketing jobs portfolio across KwaZulu-Natal. What This Role Involves This Marketing Analyst role has been briefed against a clear set of outcomes for Ballito...
- ...Applications are warmly invited for a Marketing Analyst role based in Ballito. We welcome candidates from every background across KwaZulu-Natal who are ready to grow with us. What This Role Involves An experienced Marketing Analyst is needed to support operations in...
- ...Step into a Marketing Analyst role in Ballito and make your mark across KwaZulu-Natal. The team is hiring now and wants to hear from sharp, committed candidates. What This Role Involves The Marketing Analyst vacancy forms part of how the Ballito branch keeps performing...
- ...amendments, cancellations, and gaps Flagging inconsistencies or risks to the team Manage guest access and verification workflows:... ...and cleaning teams Monitor visitor access and ensure compliance with estate/property rules Support and coordinate upsell opportunities...
- ...opportunities to candidates from across KwaZulu-Natal. B-BBEE compliance is more than a scorecard here. It informs how the business... ...Implement and monitor internal controls to mitigate financial risk Maintain the fixed asset register and process monthly depreciation...
- ...conduct is expected from every team member in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business... ...Implement and monitor internal controls to mitigate financial risk Assist with budget preparation and quarterly re-forecasting...
- ...opportunities to candidates from across KwaZulu-Natal. B-BBEE compliance is more than a scorecard here. It informs how the business... ...Implement and monitor internal controls to mitigate financial risk Who We're Looking For ~ Hands-on experience with Sage, Pastel...
- ...opportunities to candidates from across KwaZulu-Natal. B-BBEE compliance is more than a scorecard here. It informs how the business... ...apprentices, learners and junior engineers on site Conduct risk assessments and HAZOP studies on critical processes Support...
- ...with the Employment Equity plan and B-BBEE objectives. B-BBEE compliance is more than a scorecard here. It informs how the business... ...Implement and monitor internal controls to mitigate financial risk Who We're Looking For Hands-on experience with Sage, Pastel...
R 80,000 - 90,000 per month
...statements Produce management accounts and board reports Maintain strong internal controls and general ledger integrity Ensure compliance with IFRS and relevant accounting standards Budgeting & Forecasting Lead the annual budgeting process and ongoing...- ...Housekeeping, Food & Beverage, Kitchen, Maintenance, and Guest Activities, while managing staff, financial performance, health and safety compliance, and the overall presentation of the property. Key Responsibilities Operational Management Oversee the daily operations...
- ...staffing levels, scheduling, and workflow distribution. Ensure that operational resources are used efficiently and effectively. Compliance and Quality Assurance: Ensure compliance with company policies, industry regulations, and client-specific requirements....
- ...quantities and compile detailed pricing schedules. Obtain and evaluate supplier and subcontractor quotations. Assess project risks, construction methodologies, and resource requirements. Prepare tender programmes, cash flows, and cost build-ups. Participate...
- ...customer satisfaction. Minimizing customer complaints. Accurate inventory control. Ensuring on time deliveries. Maintaining compliance with safety and transport regulations. Supervising Warehouse staff. Compliance with ISO, policies and procedures. Ensure...
- ...Operations, Yard Management, Fleet Management, KPI Reporting, Staff Management, Cost Control, Preservation, PDI Operations, SHEQ Compliance and Continuous Improvement Processes will be beneficial ~ Valid Driver's License and own Transport required ~ Contactable...
- ...Optimisation Develop testing protocols to validate AI agent performance and reliability. Ensure workflows adhere to business rules, compliance requirements, and operational guardrails. Monitor system performance and continuously optimise solutions post-implementation....
- ...construction). Provide technical input on pavement materials, specifications, and performance. Oversee construction quality and compliance with engineering standards. Support project teams with pavement engineering advice. Monitor project progress, budgets, and...
- ...Reconcile bank accounts, supplier statements and intercompany loans Implement and monitor internal controls to mitigate financial risk Maintain the fixed asset register and process monthly depreciation Assist with VAT, PAYE and provisional tax submissions to...
- ...communities — including women, youth and persons living with disabilities — are encouraged to apply for this role in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community...
- ...transformation initiatives and learnership programmes give real opportunities to candidates from across KwaZulu-Natal. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community engagement...
- ...investigations into theft, fraud and policy breaches Maintain PSIRA registration and uphold the security industry code of conduct Run compliance training for staff on POPIA, FICA and ethics Patrol assigned premises and conduct visible security deterrence Monitor CCTV...
- ...onboarding and into how teams operate every day. Respectful, fair conduct is expected from every team member in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community...
- ...disabilities and other historically disadvantaged groups in line with the Employment Equity plan and B-BBEE objectives. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community...
- ...onboarding and into how teams operate every day. Respectful, fair conduct is expected from every team member in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community...
- ...onboarding and into how teams operate every day. Respectful, fair conduct is expected from every team member in Ballito. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community...
- ...standard templates File, scan and archive documents in line with retention policies Maintain visitor registers and ensure compliance with access protocols Manage diaries, meetings and travel logistics for the leadership team Process invoices, requisitions...
- ...transformation initiatives and learnership programmes give real opportunities to candidates from across KwaZulu-Natal. B-BBEE compliance is more than a scorecard here. It informs how the business invests in skills development, supplier diversity and community engagement...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk and Compliance Analyst. Be the first to apply!
