Manager: Compliance

Join Us in Becoming the Best Bank in the World!

Capitec Bank is looking for a Manager: Compliance to join their team in Stellenbosch. We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve.

Who We Are

We are a bank that believes in enabling people to control their financial lives through simplified, accessible, and affordable banking. We help our clients manage their financial lives better, enabling them to live better.

Why Choose Us

At Capitec, we offer our best by living up to our CEO values – putting the Client first, acting with Energy, and taking Ownership. Our Employee Value Proposition offers every value to our team members through cohesive teams, growth opportunities, and employee benefits.

What You Will Be Doing

• Develop strategies and operational processes for Personal Banking to ensure compliance with regulatory requirements.
• Manage compliance within Personal Bank and facilitate adherence to legislative requirements.
• Enhance the compliance culture by developing and maintaining a thorough understanding of relevant regulatory requirements.
• Provide guidance on new products, initiatives, and business processes to ensure compliance alignment.
• Interpret and advise business units on applicable laws, regulations, and internal policies.

What You Will Bring

• 5+ years’ experience in a compliance role.
• Experience in the practical application of relevant laws and regulations.
• Understanding of legal issues and the ability to interpret legislation in respect of the Retail/Personal Banking environment.
• Exposure to monitoring principles and practices.
• Experience in implementing compliance risk management frameworks.
• Strong business knowledge and previous experience in managing a team (minimum 3 years).

If you’re interested in being part of this dynamic team, please apply!