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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...
Purpose Statement
To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”) and all related legislation within Capitec Bank.
Experience
Minimum:
At least 1 year’s investigative experience within a financial / banking environment
Ideal:
Proven experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)
Qualifications (Minimum)
National Certificate in Grade 12 National Certificate
Qualifications (Ideal or Preferred)
A relevant qualification in Finance or Internal Auditing
Knowledge
Minimum:
Knowledge of:
Investigative processes
Ideal:
Knowledge of:
Legislation regarding money laundering control and combating of terrorist financing
KYC procedures
Customer set up on Bancs system
Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control
Investigative methodology and techniques
EFT knowledge
Basic regulatory principles and processes understanding
Skills
Communications Skills
Computer Literacy (MS Word, MS Excel, MS Outlook)
Analytical Skills
Numerical Reasoning skills
Attention to Detail
Interpersonal & Relationship management Skills
Business writing skills
Competencies
Achieving Personal Work Goals and Objectives
Delivering Results and Meeting Customer Expectations
Analysing
Learning and Researching
Following Instructions and Procedures
Coping with Pressures and Setbacks
Writing and Reporting
Additional Information
Ability and willingness to work in an open plan environment
Willingness to work flexible hours (including Saturdays and Public Holidays)
Clear criminal and credit record
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