Overview
Compliance Specialist Graduate Jobs in Cape Town, South Africa at Parvana
Job Description
About our client:
Our client, a global leader delivering innovative solutions, seeks a dynamic and motivated team member to join their high-performing team. The successful candidate will work in a hybrid or office environment, collaborating with a diverse global team to drive results, foster innovation, and contribute to a culture of inclusion and opportunity. Join our client on a 12-month graduate program designed to kickstart your career.
What you will be doing:
Perform case reviews and gap analyses to identify and address potential compliance risks.
Maintain up-to-date knowledge of PCI standards, AML regulations, Card Brand rules, and other relevant legal and regulatory requirements.
Monitor and summarise regulatory changes, executive orders, and industry updates in a clear, concise manner.
Coordinate and manage due diligence requests from banking partners and key stakeholders.
Update and maintain compliance-related policies, procedures, and training documentation.
Assist in the preparation and execution of internal audits, regulatory inspections, and external assessments.
Investigate and resolve compliance-related tickets and issues raised by merchants, vendors, or internal teams.
Contribute to the design, implementation, and management of compliance programs and risk mitigation initiatives.
Support compliance improvement projects and promote ongoing process enhancements.
Perform additional compliance-related responsibilities as needed.
What our client is looking for:
Bachelor’s degree in Law (LLB).
Prior experience or internship in compliance, auditing, or regulatory settings is preferred.
Strong verbal and written communication abilities.
Fluent in English, with proficiency in business and professional contexts.
Work Type:
Hybrid with 3 days in their Centurion office
Job :
J106896
For a more comprehensive list of opportunities that we have on offer, do visit our website
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Requirements
Graduate, Compliance, LLB, Law, Policies
Title: Compliance Specialist Graduate
Company: Parvana
Location: Cape Town, South Africa
Category: Finance & Banking (Regulatory Compliance Specialist)
