Manager: Enhanced Due Diligence, Business Bank

Capitec; Sandton; On-site; ZAR 40 000 - 80 000; Full time

Job summary

An established industry player is seeking a dynamic leader to enhance their Anti-Money Laundering efforts. This role involves managing a passionate team dedicated to conducting critical customer desirability reviews while ensuring compliance with financial crime regulations. The ideal candidate will possess extensive experience in the banking sector, demonstrating a deep understanding of client conduct and operational behavior. Join a forward-thinking bank that prioritizes innovation, employee growth, and a commitment to making a positive impact in the financial lives of clients. This is an exciting opportunity to shape the future of AML practices in a supportive and inclusive environment.

Qualifications

• 7+ years of experience in customer desirability reviews in financial institutions.
• Relevant qualifications and industry exposure preferred.

Responsibilities

• Manage a team conducting customer desirability reviews.
• Ensure compliance with financial crime regulations.

Skills

Anti-Money Laundering (AML)

Customer Desirability Reviews

Financial Crime Compliance

Team Leadership

Operational Behaviour Analysis

Education

Grade 12

Relevant Qualification

Job description

Manager: Enhanced Due Diligence, Business Bank

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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:

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.

Join Us in Becoming the Best Bank in the World!

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. To support our people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities, employee benefits, and savings. We make it a priority to ensure 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 behaviour, financial crime, and industry best practices to drive leading risk mitigation measures. As a leader, you'll not only guide your team in safeguarding the organisation against financial threats but also have the opportunity to shape the future of AML efforts, ensuring our practices are both effective and compliant.

The Ideal Candidate Will Have

• 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.
• Possess 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 the achievement of our employment equity goals.

Capitec is committed to diversity; applications for this position will strictly be considered in support of our employment equity goals.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Other

Industries

• Banking