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  • Posted: Oct 19, 2020
    Deadline: Not specified
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    Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
    Read more about this company


    Compliance Officer

    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.



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


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


    • CB products and services
    • Business acumen and business practices and processes
    • Stakeholder engagement practices
    • Compliance software

    Desired Skills and Experience


    • 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


    • 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

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

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