Compliance Specialist

Capitec Client Care; Johannesburg; On-site; ZAR 450,000 - 650,000; Full time

Job summary

A leading bank in South Africa is seeking compliance professionals committed to managing regulatory risks and compliance with financial services legislation. The ideal candidates will have a Bachelor’s Degree in Law, significant experience in the banking sector, and strong management skills to ensure the effective oversight of bank operations and regulatory requirements.

Qualifications

• 4-5 years of financial services compliance/legal experience required.
• Experience with Capitec Bank products and stakeholder management.
• Candidates must be an Admitted Attorney.

Responsibilities

• Assist in managing regulatory and compliance risk for the bank.
• Provide guidance and oversight to ensure efficient and sustainable operations.
• Hold responsibility for oversight of legislation relating to financial services.

Skills

Project Management Skills

Computer Literacy

Interpersonal & Relationship Management Skills

Planning, Organising and Coordination Skills

Problem Solving Skills

Education

Bachelor's Degree in Law

Honours Degree in Law

Tools

Compliance Software

Job description

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Date: 9 Jun 2025

Location: Johannesburg, GT, ZA

Company: Capitec Bank Ltd

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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
  
  

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:

• 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.
  
  

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 FAIS, LTIA
• 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

• 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
  
  

Conditions of Employment

• Clear criminal and credit record
• A valid driver's license and own vehicle is required
  
  

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

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