Compliance Associate at Catch

ROLE OVERVIEW


In a fast-evolving regulatory environment, this role supports the Group's oversight function by ensuring compliance and reporting requirements are met across all business units.
The team handles a variety of stakeholder requests—from banks, clients, suppliers and regulators—requiring accurate, up-to-date information on the Group, such as financials, legal structures, and headcount.
The function is split into two key areas: Reporting (focusing on internal and statutory financial reporting) and Compliance (managing KYC processes, confidential data requests and regulatory policies).
This role involves policy formulation, monitoring statutory compliance, process oversight and supporting each business unit's compliance teams.


The Compliance Associate role consists of the following:


Managing/Oversight of Compliance Calendars and Dash-boards for statutory compliance requirements. These compliance calendars include recurring filing deadlines.
Managing the group company listing including the creation of new companies with all supporting details such as the register of current directors, shareholders and relevant compliance requirements.
Managing users access to portals (sanctions portals and banking portals)
Evaluations and summarising of sanctions and fines of clients and suppliers
Correspondence on day-to-day issues with our banking partners


SKILL SET AND DESIRED COMPETENCIES


Excellent command of English language
Ethical and Principled
Detail-oriented and good judgement
Maintain effective communication with team members at all times
Maintain relationships with various internal and external stakeholders
Time and project management
Reliable and trustworthy
Able to deal with pressure
Analytical, research-driven and good work ethic
Setting up new bank accounts and other products as required- such as guarantees
Management of related documentation


QUALIFICATIONS AND EXPERIENCE


Excellent High School Results
University undergraduate degree of any background
Honours degree advantageous
2-3 years work experience; 1 year of compliance experience advantageous