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.
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
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