Compliance Specialist Graduate

Csg; Gauteng; Hybrid; ZAR 250 000 - 350 000; Full time

Job summary

Join a leading company in South Africa as part of their Graduate Programme in Compliance. This 12-month program offers a hybrid work model and focuses on enhancing compliance standards while fostering a diverse and inclusive environment. Ideal candidates will possess a relevant Bachelor's degree and strong communication skills, contributing to innovative compliance solutions.

Benefits

Hybrid working environment

Group training and learning opportunities

Access to Employee Belonging Groups

Qualifications

• Experience or internship in compliance, auditing, or regulatory environments.
• Proficiency in English in a business context.

Responsibilities

• Conduct case and gap analysis to identify compliance issues.
• Manage due diligence requests from banking partners.
• Assist with internal and external audits.

Skills

Communication

Problem Solving

Teamwork

Education

Bachelor's degree in Law

Bachelor's degree in Business

Job description

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

At CSG, you're more than your CV.

We value your diverse perspective and unique background, and we believe they enrich the work we do together.

By channeling the power of all, we transform ordinary customer and employee experiences into something extraordinary.

Channel the power of YOU and begin the journey to becoming a CSGer.

What You'll Do

As part of the Graduate Programme, you will join our Compliance team, reporting to the Director of Compliance.

This is a 12-month program based in our Centurion office, with a hybrid work model requiring on-site presence at least three days a week.

You will report to the Compliance Manager and your responsibilities will include:

1. Conduct case and gap analysis to identify potential compliance issues.
2. Stay current with PCI standards, anti-money laundering (AML) regulations, Trade and Card Brand requirements, and other relevant legal and regulatory obligations.
3. Track applicable executive orders, regulatory and industry updates, and draft concise summaries.
4. Manage due diligence requests from banking partners and stakeholders.
5. Maintain and update policies, procedures, and training materials to meet compliance standards.
6. Assist with internal and external audits, regulatory exams, and assessments.
7. Investigate and resolve issue tickets from external merchants, vendors, and internal support teams.
8. Support the development, implementation, and management of compliance programs and risk assessments.
9. Participate in compliance-related projects and contribute to continuous process improvement.
10. Perform any other tasks as assigned.

Who You Should Have

Research shows candidates from underrepresented backgrounds often hesitate to apply unless they meet every requirement.

At CSG, we encourage you to consider how your transferable skills and passion can bring value to the role—you are more than your resume.

• A Bachelor's degree in Law, Business, or a related discipline.
• Preferably some experience or internship exposure in compliance, auditing, or regulatory environments.
• Excellent verbal and written communication skills.
• Proficiency in English in a business context.
• A South African ID, CV, Cover Letter, and Academic Record.

Who Will Love This Job

• A trusted team player – You foster a respectful and inclusive environment and value diverse voices.
• A growth driver – You adapt quickly and rally others toward a shared goal.
• A game changer – You embrace innovation and push boundaries.
• A leader – You take initiative and help those around you grow.
• A strategist – You bring curiosity and creativity to solving complex problems.

Perks & Benefits

• Hybrid working environment
• Group training and learning opportunities
• Access to Employee Belonging Groups