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Compliance Officer


Compliance Officer

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.




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


  • 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 of relevant laws relevant to financial institutions
  • 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


  • 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


  • 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

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