Compliance Officer at Capitec Bank

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 a 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 of 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

Desired Skills and Experience

Skills

• Communications Skills
• Interpersonal & Relationship management Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Project Management Skills (Methodolgy Specific)
• Planning, organising 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 overtime and / or weekends if required
• Willingness to travel nationally if and when required
• Understands and appreciates the need for confidentiality