Manager : Enhanced Due Diligence, Business Bank

Capitec Bank Ltd.; Gauteng; On-site; ZAR 40 000 - 80 000; Full time

Job summary

An established industry player is seeking a dynamic leader for their Anti-Money Laundering team. This role involves managing a passionate group dedicated to conducting critical customer desirability reviews and ensuring compliance with financial crime regulations. The ideal candidate will leverage their extensive experience in financial institutions to implement effective risk mitigation measures. Join a forward-thinking organization that values innovation and personal growth, and help shape the future of banking while making a positive impact on clients' financial lives.

Qualifications

• 7+ years of experience in managing customer desirability reviews.
• Relevant qualifications in financial crime or compliance.

Responsibilities

• Lead a team to conduct customer desirability reviews.
• Ensure compliance with financial crime regulations.

Skills

Anti-Money Laundering (AML)

Customer Desirability Reviews

Financial Crime Compliance

Operational Behavior Analysis

Education

Grade 12

Relevant Qualification

Job description

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.

Application Process

1. To see what life at Capitec is all about and complete a short assessment, please click here.
2. Once you have completed the above, finalize your application by clicking apply below.

We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve.

That is why we focus on finding the right people for the right jobs.

We love what we do because we focus on making a positive difference for our clients and employees.

Our company DNA is built around talented and committed teams dedicated to building a brand that we are proud of and that earns the trust of our clients.

Who We Are

We are a bank, but we're much more than that.

We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered through a personal experience.

By helping our clients manage their financial lives better, we enable them to live better.

Why Choose Us

At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy, and take Ownership.

Our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities, and employee benefits and savings.

We prioritize ensuring that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.

Main Purpose

Are you ready to take your Anti-Money Laundering (AML) expertise to the next level?

We're looking for a dynamic leader to manage a passionate team responsible for conducting critical customer desirability reviews and ensuring strict compliance with financial crime and other related regulations.

In this role, you'll leverage your deep understanding of client conduct, operational behavior, financial crime, and industry best practices to drive leading risk mitigation measures.

As a leader, you'll guide your team in safeguarding the organization against financial threats and shape the future of AML efforts, ensuring our practices are effective and compliant.

Candidate Requirements

• At least 7 years' experience in conducting or managing customer desirability reviews within a financial institution
• Grade 12 coupled with a relevant qualification
• Industry exposure in financial institutions, large fintech companies, consulting environments, or legal firms is preferred.
• Broad industry knowledge, particularly in commercial and business banking

If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply.

We would love to hear from you! Capitec is committed to diversity and, where feasible, all appointments will support our employment equity goals. Capitec Bank is an authorized financial services provider (FSP) and registered credit provider (NCRCP13).