Compliance Risk Learnership: Build Your Banking Career

Guardrisk; Gauteng; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Citi South Africa invites graduates to join a one-year Learnership Programme within the Independent Compliance Risk Management (ICRM) team in Sandton, Gauteng. This structured programme provides exposure to AML risk management, regulatory frameworks, and hands-on risk assessment, policy support, and data analysis to uphold Citi's compliance standards.

Successful applicants typically hold an undergraduate degree with 65%+ GPA or a master's, may have up to one year of work experience, and should

Qualifications

• Undergraduate degree with GPA 65%+ or master's degree in any discipline.
• Maximum 1 year of work experience (not required).
• Strong leadership, teamwork and communication skills.

Responsibilities

• Learn and assist in compliance risk management activities, AML risk, and policy implementation.
• Analyze data to support risk assessments and regulatory compliance.

Education

Undergraduate GPA 65%+

Master's degree

Job description

Citi South Africa invites graduates to join a one-year Learnership Programme within the Independent Compliance Risk Management (ICRM) team in Sandton, Gauteng. This structured programme provides exposure to AML risk management, regulatory frameworks, and hands-on risk assessment, policy support, and data analysis to uphold Citi's compliance standards.

Successful applicants typically hold an undergraduate degree with 65%+ GPA or a master's, may have up to one year of work experience, and should