Compliance Officer

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Date: 22-Jul-2021

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

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.

 

Experience

Minimum:

• 2-5 yrs financial services compliance /legal experience.
• Stakeholder management.
• Experience in Anti-Money Laundering Legislation.

Ideal:

• 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

Minimum:

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

Ideal:

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

Skills

• 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

Competencies

• Working with People
• Deciding and Initiating Action
• Persuading and Influencing
• Presenting and Communicating Information
• Writing and Reporting
• Analysing
• Adapting and Responding to Change
• Coping with Pressures and Setbacks

Conditions of Employment

• Clear criminal and credit record