Compliance Officer

  • Full Time
  • Stellenbosch, Western Cape, South Africa

Capitec Bank Ltd

Compliance Officer

Date: 27-Nov-2019


Stellenbosch, Western Cape, ZA

Capitec Bank Ltd

Purpose Statement
  • To assist the bank in managing its regulatory and compliance risk
  • To provide guidance and oversight to the business in order for it to operate in a efficient, responsible and sustainable manner




  • 2-5 yrs financial services compliance/ legal experience which includes stakeholder management


  • 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 of relevant laws relevant to financial institutions
  • Law/legal practice
  • Compliance and risk management
  • Compliance monitoring methodology


  • CB products and services
  • Business acumen and business practices and processes
  • Stakeholder engagement practices
  • Compliance software
  • 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
  • Achieving Personal Work Goals and Objectives
  • Delivering Results and Meeting Customer Expectations
  • Working with People
Additional Information
  • Clear criminal and credit record
  • A valid driver’s license and own vehicle is required
  • Willingness to work or be available overtime and / or weekends if required
  • Willingness to travel nationally if and when required
  • Understands and appreciates the need for confidentiality


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

Tagged as: Capitec Bank, South Africa, Stellenbosch, Western Cape