Manager: Compliance needed at Capitec Bank

What you will be doing:

• Develop strategies and operational processes for Personal Banking 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 and manage compliance within Personal Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act 
• To 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 ​​​​​​ 
• Provide guidance on new products,iniatives and business processes to ensure compliance alignment. 
• Interpret and advise business units on applicable laws,regulations and internal policies. 
• Identify, assess and monitor compliance and conduct risks across business areas.  

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 legal issues and the ability to interpret legislation in respect of the Retail/personal  banking environment. 
• Exposure to monitoring principles and practices 
• Experience in implementing compliance risk management frameworks 
• Strong business knowledge  
• Previous experience in managing a team (minimum 3 years)