Risk and Compliance Graduate 2025

3 weeks ago


Cape Town, South Africa Sanlam Full time

Who are we?

was established in South Africa as a life insurance company but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisations in the world and has the biggest non-banking financial services footprint on the African continent. ​The Group's business clusters house the Group's business operations. The Group Office provides strategic direction and support to the clusters, assisting them in realising their strategies and meeting their business objectives. ​

Sanlam has been awarded the Top Employers Certification for the ninth consecutive year by the Top Employers Institute. ​

What will you do?

With the appropriate supervision, as a Risk and Compliance Graduate you will provide support to a department, or group of professionals, within Sanlam. Part of the job function will call on your understanding of the impact of statutory/legal obligations and government legal requirements – so will collecting, compiling and analysing complex data and information. When performing administrative tasks, you will need to show consideration for the implications of decisions and the consequences thereafter.

What will make you successful in this role?

Drafting of facility terms sheets Documentary and facility compliance Assisting, where necessary, in commercial progress payments and/or development loan recons Following up with external clients for outstanding information, and, where necessary, obtaining this information Requesting valuations

Qualification and Experience

Relevant legal/risk/compliance qualification

Knowledge and Skills

Handle and resolve ad-hoc complaints, inquiries, and investigations Compliance and Risk Management monitoring Sound knowledge and understanding of the regulatory and statutory environment Financial plans and risk management plans

Personal Attributes

Balances stakeholders – contributes independently Decision quality – contributes independently Business insight – contributes independently Plans and aligns – contributes independently

Values

Care – contributes independently Collaboration – contributes independently Innovation – contributes independently Integrity – contributes independently

  • Cape Town, South Africa Rheinmetall Denel Munition (RF) (Pty) Ltd Full time

    2025 Accelerated Graduate Program Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape Town / 2025 Accelerated Graduate Program Ref.-Nr.: ZA00482 Schedule type: Full Time Contract Type: Internship WHAT WE ARE LOOKING FOR The RDM Accelerated Graduate Programme focuses on accelerating the learning experience of graduates in the...


  • Cape Town, South Africa Sanlam Full time

    **Who are we?** was established in South Africa as a life insurance company but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisations in the world and has the biggest non-banking financial services footprint on the African continent. The Group's business clusters...


  • Cape Town, South Africa Sanlam Full time

    Who are we? Sanlam was initially established in South Africa as a life insurance company, but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisation in the world and has the biggest non-banking financial services footprint on the African continent. Sanlam has an...


  • Cape Town, South Africa Managed People Solutions Full time

    **Managed People Solutions** is offering **Graduate Internship** opportunity to young, unemployed and graduates who wants to grow their practical experience (12-month duration) in the workplace. This opportunity is only open to University/University of Technology graduates in the Cape Town region. **Requirements**: - Under the age of 28 years. - University...

  • Head of Compliance

    7 days ago


    Cape Town, South Africa Compliance Recruitment Solutions Full time

    Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...


  • Cape Town, South Africa Sanlam Full time

    We are seeking Africa’s brightest minds who are eager to be involved in making a tangible difference in the global market. Apply for our Sanlam Actuarial Graduate programme to embark on a journey of personal and professional growth! Who are we? Sanlam was established in South Africa as a life insurance company but has since transformed into a...


  • Cape Town, Western Cape, South Africa Sanlam Group Full time

    We are seeking Africa's brightest minds who are eager to be involved in making a tangible difference in the global market. Apply for our Sanlam Actuarial Graduate programme to embark on a journey of personal and professional growth Who are we? Sanlam was established in South Africa as a life insurance company but has since transformed into a diverse...


  • Cape Town, South Africa Sanlam Group Full time

    We are seeking Africa's brightest minds who are eager to be involved in making a tangible difference in the global market. Apply for our Sanlam Actuarial Graduate programme to embark on a journey of personal and professional growth! Who are we? Sanlam was established in South Africa as a life insurance company but has since transformed into a diverse...


  • Cape Town, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: Develop, maintain, manage, and execute a comprehensive process for identifying, assessing, mitigating, monitoring, and reporting on risks that may impact on organisational performance. To assist the company in discharging their responsibility to comply with applicable compliance obligations through the provision of compliance risk...


  • Cape Town, South Africa Biovac Full time

    **BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". Through Innovation, determination, and immense passion for **what we do at Biovac, we help our continent grow.** From creating jobs and boosting the countrys GDP, to life saving vaccine development, manufacturing, and distribution on...


  • Cape Town, South Africa Sanlam Full time

    We are seeking Africa’s brightest minds who are eager to be involved in making a tangible difference, with confidence and collaboration. Apply not to join our Sanlam Group Marketing Graduate programme. Who are we? Sanlam was established in South Africa as a life insurance company but has since transformed into a diverse financial services group....

  • Technology Risk

    4 days ago


    Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time

    **Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

  • Graduate Program

    2 weeks ago


    Cape Town, South Africa Gijima HCM - Staffing Services Full time

    Microsoft Artificial Intelligence (AI) Program Internship 2024/2026  Cohort 2 - Region Cape TownGijima in collaboration with Microsoft is currently recruiting graduates for the Artificial Intelligence (AI) Program 2024/2025 program.  The program is designed to attract young multi-disciplined graduates with no or limited work experience.  This...

  • Graduate Program

    2 weeks ago


    Cape Town, South Africa Adzuna ZA B C2 Full time

    Microsoft Artificial Intelligence (AI) Program Internship 2024/2026  Cohort 2 - Region Cape TownGijima in collaboration with Microsoft is currently recruiting graduates for the Artificial Intelligence (AI) Program 2024/2025 program. The program is designed to attract young multi-disciplined graduates with no or limited work experience. This provides...

  • Graduate Program

    2 weeks ago


    Cape Town, South Africa Gijima HCM - Staffing Services Full time

    Microsoft Artificial Intelligence (AI) Program Internship 2024/2026  Cohort 2 - Region Cape TownGijima in collaboration with Microsoft is currently recruiting graduates for the Artificial Intelligence (AI) Program 2024/2025 program.  The program is designed to attract young multi-disciplined graduates with no or limited work experience.  This...


  • Cape Town, South Africa Old Mutual Full time

    Description The Risk and Compliance Specialist for Old Mutual International (OMI) will form part of the Governance Team and will report to the OMI Head of Governance. This specialist role will have a focus on the more technical aspects of compliance and governance. Key responsibilities will include amongst others the following: Governance, Risk and...

  • Chief Risk Officer

    4 weeks ago


    Cape Town, South Africa Capital H Staffing and Advisory Solutions Full time

    Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit-...

  • Graduates (8114)

    21 hours ago


    Cape Town, South Africa Allan Gray Full time

    **Job Title**: **Graduate roles - Retail Client Services and Retail Operations** - In line with our long-term values, our graduate roles in our Retail Client Services and Retail Operations teams are designed to provide an opportunity for young professionals to start building a track record of high performance.- Your academic background, passion for...

  • Graduate Program

    2 weeks ago


    Cape Town, South Africa Gijima HCM - Staffing Services Full time

    Microsoft Data Science ProgramCohort 2 – Region CAPE TOWNGijima in collaboration with Microsoft is currently recruiting graduates for The Data Science Program 2024/2025.  The program is designed to attract young multi-disciplined graduates with no or limited work experience.  This provides institutions and organisations the opportunity to groom...

  • Graduate Program

    2 weeks ago


    Cape Town, South Africa Adzuna ZA B C2 Full time

    Microsoft Data Science ProgramCohort 2 – Region CAPE TOWNGijima in collaboration with Microsoft is currently recruiting graduates for The Data Science Program 2024/2025. The program is designed to attract young multi-disciplined graduates with no or limited work experience. This provides institutions and organisations the opportunity to groom the...