Compliance Specialist Graduate

Csg Systems; Gauteng; Hybrid; ZAR 300 000 - 450 000; Full time

Job summary

A leading company is seeking a Compliance Specialist Graduate for a 12-month program. The role involves conducting compliance analysis, managing due diligence requests, and supporting compliance programs. Ideal candidates are adaptable team players with strong communication skills. The position offers a hybrid work model in Centurion, South Africa, with opportunities for training and development.

Benefits

Hybrid working environment

Training and development opportunities

Access to Employee Belonging Groups

Qualifications

• Bachelor's degree in Law, Business, or related field required.
• Internship or experience in compliance preferred.

Responsibilities

• Conduct case and gap analysis to identify compliance issues.
• Stay current with PCI standards and AML regulations.
• Assist with audits, exams, and assessments.

Skills

Communication

Team player

Adaptability

Problem-solving

Education

Bachelor's degree in Law

Bachelor's degree in Business

Job description

Compliance Specialist Graduate Program

Location:

ZA.Centurion

Time Type:

Full time

Posted:

3 Days Ago

Job Requisition ID:

Hi, I'm Zandile Vanqa – your recruiter and guide to joining CSG.

About CSG:

At CSG, you're more than your CV. We value your diverse perspectives and backgrounds, which enrich our work. We aim to transform customer and employee experiences into something extraordinary by harnessing the power of all.

Program Overview:

Join our 12-month Graduate Programme in the Compliance team, reporting to the Director of Compliance. The role is based in Centurion with a hybrid work model requiring at least three days on-site per week.

Responsibilities:

1. Conduct case and gap analysis to identify potential compliance issues.
2. Stay current with PCI standards, AML regulations, Trade and Card Brand requirements, and other legal obligations.
3. Track regulatory updates and draft summaries.
4. Manage due diligence requests from banking partners and stakeholders.
5. Maintain and update policies, procedures, and training materials.
6. Assist with audits, exams, and assessments.
7. Investigate and resolve issue tickets from merchants, vendors, and support teams.
8. Support compliance programs and risk assessments.
9. Participate in projects and process improvements.
10. Perform other tasks as assigned.

Qualifications:

• Bachelor's degree in Law, Business, or related field.
• Internship or experience in compliance, auditing, or regulation preferred.
• Excellent communication skills in English.
• South African ID, CV, Cover Letter, and Academic Record required.

Ideal Candidate Traits:

• Team player who fosters inclusivity.
• Adaptable and goal-oriented.
• Innovative and boundary-pushing.
• Proactive leader who mentors others.
• Creative problem-solver.

Perks & Benefits:

• Hybrid working environment.
• Training and development opportunities.
• Access to Employee Belonging Groups.