Manager: Compliance Business Bank

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Date: 10 Jun 2025

Location: Sandton, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement

To develop strategies and operational processes for Retail Bank for the execution and embedment of compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards
To be responsible for and manage compliance within the Retail 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

Experience

Qualifications (Minimum)

Qualifications (Ideal Or Preferred)

Knowledge

Minimum

Knowledge and experience of implementing and being accountable for compliance frameworks/strategies in a retail banking environment
Knowledge and experience of implementing and being accountable for Market Conduct and Financial Crime compliance frameworks / strategies across the bank (RB & BB)
Solid understanding of compliance regulation best practice and guidance
Knowledge and understanding of compliance and operational risk regulatory requirements
Knowledge and understanding of risk management methodologies, tools, governance structures and regulatory requirements for good management of risk
Understanding of financial services business processes, especially in the retail banking environment.
Development and implementation of risk management and reporting
Understanding of the retail banking landscape.

Knowledge Of

Ideal

Legislation regarding all specified compliance monitoring areas (consumer protection, money laundering and terrorist financing, labour legislation or financial and regulatory)
Banks systems
EXCLAIM software

Skills