Compliance and Governance Manager
7 days ago
Capitec is a leading financial services provider in South Africa, offering a range of innovative products and services to individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted and reliable partner in the financial sector.
About the Role
We are seeking an experienced Risk Management Specialist to lead our AML Operations team. The successful candidate will be responsible for minimizing risk to the bank while ensuring compliance with legislated and regulatory AML requirements.
Key Responsibilities
- Lead a team of AML Operations professionals to deliver results and achieve targets
- Develop and implement effective strategies to minimize risk and ensure compliance
- Collaborate with stakeholders to identify and mitigate potential risks
- Ensure timely and accurate reporting of AML-related activities
Requirements
- Bachelor's Degree in Commerce or Business Administration
- At least 3 years' experience in an AML environment within a financial/banking sector
- Proven leadership skills with a minimum of 3 years' experience managing people
- Strong knowledge of AML regulations and typologies
- Excellent communication and interpersonal skills
Preferred Qualifications
- Honours Degree in Commerce or Business Administration
- Experience in investigations, forensics, or fraud
- Knowledge of the Capitec Bank environment
- Basic principles of budgeting
- Leadership practices
- Investigatory techniques
What We Offer
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
How to Apply
If you are a motivated and experienced Risk Management Specialist looking for a new challenge, please submit your application.
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