Capitec Bank | Compliance Officer 2021

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Capitec Bank | Compliance Officer 2021

Location: Stellenbosch, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement
  • To assist the bank in managing its regulatory and compliance risk and to ensure to provide guidance and oversight to the business in order for it to operate in an efficient, responsible, and sustainable manner.
Experience

Minimum:

  • 2-5 yrs financial services compliance /legal experience
  • Stakeholder management

Ideal:

  • Holding responsibility for oversight of legislation relating to a specific portfolio which falls within the scope of the rendering of financial services such as credit insurance and funeral cover
  • Experience with Capitec Bank products and services.

 

Qualifications (Minimum)
  • Bachelor’s Degree in Law
  • Admitted Attorney
Qualifications (Ideal or Preferred)
  • Honours Degree in Law
  • Relevant Certification from the Compliance Institute of Southern Africa
Knowledge

Minimum:

  • Knowledge of relevant laws relevant to financial institutions
  • Law/legal practice
  • Compliance and risk management
  • Compliance monitoring methodology

Ideal:

  • CB products and services
  • Business acumen and business practices and processes
  • Stakeholder engagement practices
  • Compliance software
Skills
  • Communications Skills
  • Interpersonal & Relationship Management Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Project Management Skills (Methodology Specific)
  • Planning, organizing, and coordination skills
  • Problem-solving skills
Competencies
  • Achieving Personal Work Goals and Objectives
  • Delivering Results and Meeting Customer Expectations
  • Working with People
Additional Information
  • Clear criminal and credit record
  • A valid driver’s license and own vehicle is required
  • Willingness to work or be available over time and/or weekends if required
  • Willingness to travel nationally if and when required
  • Understands and appreciates the need for confidentiality

 

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals

For further information regarding this job posting, please contact the Capitec Talent Acquisition Specialist:

Cleo Tammy Hendricks