We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above finalize your application by clicking apply below
- 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.
Minimum:
- 4-5 yrs financial services compliance /legal experience
- Stakeholder management at all levels and up to Exco
- Holding responsibility for oversight of legislation relating to financial services generally.
- 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.
- Bachelor's Degree in Law
- Admitted Attorney
- Honours Degree in Law
- Relevant Certification from the Compliance Institute of Southern Africa
Minimum:
- Knowledge of FAIS, LTIA
- Law/legal practice
- Compliance and risk management
- Compliance monitoring methodology
- CB products and services
- Business acumen and business practices and processes
- Stakeholder engagement practices
- Compliance software
- Project Management Skills (Methodolgy Specific)
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Interpersonal & Relationship management Skills
- Planning, organising and coordination skills
- Problem solving skills
- Clear criminal and credit record
- A valid driver's license and own vehicle is required
