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 ...
Read more about this company
Develop strategies and operational processes for Personal Banking 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 and manage compliance within Personal Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act
To 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
Provide guidance on new products,iniatives and business processes to ensure compliance alignment.
Interpret and advise business units on applicable laws,regulations and internal policies.
Identify, assess and monitor compliance and conduct risks across business areas.
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 legal issues and the ability to interpret legislation in respect of the Retail/personal banking environment.
Exposure to monitoring principles and practices
Experience in implementing compliance risk management frameworks
Strong business knowledge
Previous experience in managing a team (minimum 3 years)
Gmail
Yahoomail