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  • Posted: Nov 4, 2021
    Deadline: Not specified
  • 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


    Specialist: Credit Employer Intelligence

    Purpose Statement

    • To manage Credit risk through tracking Credit Granting Employer Policy and by analysing Credit data and operational intelligence to derive effective and useable management insight.

    • To design and propose Credit Granting Employer Policy Solutions.


    Minimum (Level Dependent):


    • Level 1

      • 1 year relevant retail credit analysis experience (incl. SQL programming)

    • Level 2

      • 3 years relevant retail credit analysis experience (incl. SQL programming)

    • Level 3

      • 5 years relevant retail credit analysis experience (incl. SQL programming)


    • Capitec Bank experience

    Qualifications (Minimum)

    • Bachelor's Degree in Financial Sciences or Statistical Sciences

    Qualifications (Ideal or Preferred)

    • Masters Degree in Financial Sciences or Statistical Sciences



    • Retail credit lifecycle

    • Retail credit market

    • Database querying software (ex. SQL)

    • National Credit Act (NCA)

    • Consumer Protection Act (CPA)

    • Banks Act and Basel III Risk Framework

    • Protection of Personal Information Act (POPI)

    • Project management principles

    • Credit affordability assessment regulations


    • Capitec Bank’s credit policy and systems


    • Communications Skills

    • Reporting Skills

    • Presentation Skills

    • Interpersonal & Relationship management Skills

    • Facilitation Skills

    • Commercial Thinking Skills

    • Project Management Skills (Methodolgy Specific)

    • Analytical Skills

    • Numerical Reasoning skills

    • Computer Literacy (MS Word, MS Excel, MS Outlook)

    • Programming skill (SAS, SQL, R, Python)


    • Presenting and Communicating Information

    • Coping with Pressures and Setbacks

    • Creating and Innovating

    • Deciding and Initiating Action

    • Analysing

    Conditions of Employment

    • Clear criminal and credit record

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Capitec Bank Back To Home

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