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 in ...
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Are you a strategic thinker with a passion for compliance in the banking sector? We're on the lookout for an experienced Compliance Manager who excels in the dynamic world of Commercial and Business Banking.
What you will bring:
5+ years’ experience in a compliance role
Experience in respect of the practical application of relevant laws and regulations is essential
Understanding of legal issues and the ability to interpret legislation in respect of the Commercial/Business Banking environment.
Exposure to monitoring principles and practices
Strong business knowledge
Previous experience in managing a team (minimum 2 years)
What you will be doing:
Develop strategies and operational processes for Business Bank for the execution and embedment of compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards.
You will be responsible for managing compliance within Business Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act
Enhance the compliance culture by developing and maintaining a thorough understanding of the relevant regulatory requirements and the global regulatory environment and best practice principles applicable to the bank
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