Capitec Bank Manager - Compliance Retail Bank Jobs in South Africa

Capitec Bank Manager - Compliance Retail Bank Jobs in South Africa

Purpose Statement

• To develop strategies and operational processes for Retail 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 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


• 5+ years’ experience in a compliance role (over and above qualification).

• Experience in respect of the practical application of relevant laws and regulations is essential.

• Understanding of legal issues and the ability to interpret legislation in respect of the retail/business banking environment.

• Exposure to monitoring principles and practices.

• Strong business knowledge.

• Previous experience in managing a team (minimum 2 years).


• Experience in a banking or financial services industry (credit providers, retail/business banks, etc.)

• Proven experience in the application / use of risk related software packages:

• EXCLAIM software.

• Experience in dealing with compliance issues similar to those applicable to the bank.

• Exposure to providing training / public speaking.

• Managerial budgeting

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational.

• Honours Degree in Law or Commerce.

Qualifications (Ideal Or Preferred)

• Post Graduate Diploma in Business Management or Risk and Compliance



• Knowledge and experience of implementing and being accountable for compliance frameworks/strategies in a retail/business banking environment.

• 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/business banking environment.

• Development and implementation of risk management and reporting.

• Understanding of the retail/business banking landscape.

Knowledge Of

• Commercial Law

• Legal practices

• Monitoring techniques.

• Auditing processes.

• Computer systems (Office – Word, Excel, Powerpoint).

Knowledge Of


• Legislation regarding all specified compliance monitoring areas (consumer protection, money laundering and terrorist financing, labour legislation or financial and regulatory).

• Banks’ systems.

• EXCLAIM software.


• Communications Skills.

• Planning, organizing and coordination skills.

• Analytical Skills.

• Reporting Skills.

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


• Deciding and Initiating Action.

• Analysing

• Persuading and Influencing.

• Learning and Researching.

• Presenting and Communicating Information.

• Planning and Organizing.

• Leading and Supervising.

• Writing and Reporting.

Additional Information

• Clear criminal and credit record.

• Willingness to work or be available overtime and / or weekends if required.

• A valid driver's license and own vehicle is preferred.

• Ability and willingness to work in an open plan environment.

• Willingness to travel nationally if and when required.

How to Apply

  • For more information and job application details, see; Capitec Bank Manager - Compliance Retail Bank Jobs in South Africa

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