Manager: Compliance Business Bank needed at Capitec Bank

About the role:

• Are you a strategic thinker with a passion for compliance in the banking sector? We’re on the lookout for an experienced Compliance Manager who excels in the dynamic world of Commercial and Business Banking.

What you will bring:

• 5+ years’ experience in a compliance role
• Experience in respect of the practical application of relevant laws and regulations is essential
• Understanding of legal issues and the ability to interpret legislation in respect of the Commercial/Business Banking environment.
• Exposure to monitoring principles and practices
• Strong business knowledge 
• Previous experience in managing a team (minimum 2 years)

What you will be doing:

• Develop strategies and operational processes for Business Bank for the execution and embedment of compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards.
• You will be responsible for managing compliance within Business Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act
• Enhance the compliance culture by developing and maintaining a thorough understanding of the relevant regulatory requirements and the global regulatory environment and best practice principles applicable to the bank