Compliance Specialist Graduate

23 Hours ago • All levels

Job Summary

Job Description

As part of the 2025 Graduate Programme, you will join the Compliance team, reporting to the Director of Compliance. This is a 12-month program based in the Centurion office, with a hybrid work model requiring on-site presence at least three days a week. You will report to the Compliance Manager, conduct case and gap analysis to identify potential compliance issues, and stay current with PCI standards, anti-money laundering (AML) regulations, and other relevant legal and regulatory obligations. You will manage due diligence requests, maintain policies and procedures, assist with audits, investigate and resolve issue tickets, support compliance programs, participate in projects, and perform assigned tasks.
Must have:
  • Bachelor's degree in Law, Business, or a related discipline.
  • Proficiency in English in a business context.
  • A South African ID, CV, Cover Letter, and Academic Record.
Good to have:
  • Some experience or internship exposure in compliance, auditing, or regulatory environments.
Perks:
  • Hybrid working environment
  • Group training and learning opportunities
  • Access to Employee Belonging Groups

Job Details

       

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 channelling 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 2025 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
  • Conduct case and gap analysis to identify potential compliance issues.
  • Stay current with PCI standards, anti-money laundering (AML) regulations, Trade and Card Brand requirements, and other relevant legal and regulatory obligations.
  • Track applicable executive orders, regulatory and industry updates, and draft concise summaries.
  • Manage due diligence requests from banking partners and stakeholders.
  • Maintain and update policies, procedures, and training materials to meet compliance standards.
  • Assist with internal and external audits, regulatory exams, and assessments.
  • Investigate and resolve issue tickets from external merchants, vendors, and internal support teams.
  • Support the development, implementation, and management of compliance programs and risk assessments.
  • Participate in compliance-related projects and contribute to continuous process improvement.
  • Perform any other tasks as assigned.

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

Location(s):

ZA.Centurion.Office

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About The Company

CSG empowers companies to build unforgettable experiences, making it easier for people and businesses to connect with, use and pay for the services they value most. For over 40 years, CSG's technologies and people have helped some of the world's most recognizable brands solve their toughest business challenges and evolve to meet the demands of today's digital economy. By channeling the power of all, we make ordinary customer and employee experiences extraordinary. Our people [CSGers] are fearlessly committed and connected, high on integrity and low on ego, making us the easiest company to do business with and the best place to work.

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