Risk And Compliance Intern Opportunity at Momentum Group — E

Risk And Compliance Intern Opportunity at Momentum Group

Momentum Group Limited is offering a Risk And Compliance Intern position for individuals seeking to gain practical experience in the financial services sector. This internship is a temporary role located in Centurion, Gauteng, South Africa, and is designed to support the Risk and Compliance function of the organization.

About Momentum Group Limited

Momentum Group is a leading South African financial services organization, well-known for its contributions to the life insurance and integrated financial services sectors. As a proud Level 1 B-BBEE contributor, our commitment lies in helping individuals, families, and businesses build and protect their financial dreams.

With a diverse portfolio of client-facing brands such as Momentum, Metropolitan, Guardrisk, and Eris Property Group, we provide innovative solutions tailored to the evolving needs of our clients. Our mission is to rehumanize every interaction we have, placing care, empathy, and a human connection at the core of our operations.

Role Purpose

The primary purpose of the Risk And Compliance Intern role is to gain hands-on experience and knowledge by assisting the Risk and Compliance function in:

• Identifying, assessing, monitoring, and reporting on regulatory and operational risks.
• Exposure to governance, risk management, regulatory compliance, conduct risk, and regulatory change management.

Key Responsibilities

Internal Process

• Analyze transaction data to identify suspicious activities or patterns.
• Collect, review, and analyze information to ensure adherence to Customer Due Diligence (CDD) regulations.
• Monitor financial transactions for potential red flags or breaches of Anti-Money Laundering (AML) regulations.
• Prepare reports on suspicious activity and compliance-related matters.
• Research new regulations, industry trends, and best practices in AML.
• Assist in capturing, tracking, and maintaining AML regulatory reports, risk registers, and assessments.
• Provide administrative support to experienced AML professionals in the team.
• Support the maintenance of compliance obligations and regulatory registers.
• Assist in preparing compliance, risk, and governance reports for management.
• Support risk assessments, control assessments, and updates to risk registers.
• Help track resolutions of audit findings and regulatory issues.
• Participate in the coordination of regulatory submissions and engagements.
• Conduct compliance reviews and monitoring activities across business units.
• Maintain records related to policies and governance documentation.
• Assist with preparing for governance forums and committee meetings.

Client Process

• Build and maintain relationships with internal and external stakeholders.
• Deliver on service level agreements to ensure client expectations are met.
• Contribute to a culture that fosters rewarding relationships and exceptional service.
• Engage in productive work practices that promote quality management.
• Take ownership of personal career development.

Requirements

• Recognized FSCA degree at NQF level 7 (e.g., LLB/BCom Law/BA Law).
• Foundational understanding of legal principles, risk management, corporate governance, and regulatory compliance.
• Ability to identify and communicate legal, regulatory, and operational risks effectively.
• Knowledge of the legal frameworks governing AML efforts and understanding common financial crimes.
• Proficiency in Microsoft Office Suite.

Competencies

• Attention to Detail
• Verbal and Written Communication
• Data Analysis
• Ethical Judgment
• Investigative Skills
• Problem-Solving
• Analytical and Critical Thinking
• Collaboration and Teamwork

Disclaimer: As an applicant, please verify the legitimacy of this job advert on our company career page.

The closing date for applications is November 14, 2026. Use reference number MMH261105-11 when applying.

How to Apply

Applications close on 14 November 2026. Apply before the closing date to avoid missing this opportunity.