Pathways / Compliance, AML & RegTech / Moonstone Compliance
Moonstone Compliance · Compliance, AML & RegTech
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About this role
A role in Moonstone Compliance's Regulatory Support team that researches, develops and improves its compliance services. The researcher manages the firm's document database, spreads knowledge of legal and regulatory compliance to stakeholders, helps draft and vet agreements such as non-disclosure agreements, and is registered as a compliance officer under supervision.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
A law graduate with a little legal experience can move into compliance here, learning the financial services rules under supervision while doing research and drafting.
Summarise in one page how POPIA and FICA each apply to a financial adviser who holds client ID documents, and where they overlap.
Build the skills for this role
A role's title does not decide your level. Pick the stage that fits you. This role pays Entry level, market related.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Moonstone Compliance. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Moonstone Compliance before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.