Purpose Statement


To execute projects and tasks which assist Capitec Bank in complying with its regulatory obligations, without unnecessarily restricting its business objectives, by providing relevant and effective advice to the business and ensuring regulatory risks are effectively managed. 
To assist the bank in meeting its regulatory obligations in relation to compliance and ensure that business processes are performed within the relevant statutory requirements.


Experience

Minimum:


3 years’ financial services compliance /legal advising 
Stakeholder management at all levels and up to Exco
Holding responsibility for oversight of all regulations and Acts relating to financial services generally.
Working as part of a multi-disciplinary team (IT, Business etc.)
Proven experience in stakeholder management and influence.


Ideal:


Holding responsibility for oversight of all regulations and Acts relating to a specific portfolio within financial services such as insurance, credit.
Experience of Capitec Bank products and services


Qualifications (Minimum)


Bachelor's Degree in Law or Accounting - Management Accounting


Qualifications (Ideal or Preferred)


Honours Degree in Law or Accounting - Management Accounting


Knowledge

Minimum:


SA Financial Services legislation, including (but not limited to):
National Payment Systems Act 
Banks Act
Financial Sector Regulation Act (FSRA)
Financial Intelligence Centre Act (FICA)
Protection of Personal Information Act (POPIA)
NCA
ECT Act
Consumer Protection Act
Business analysis and design
Financial systems and procedures


Ideal:


The regulatory environment (i.e. FIC, SARB) related to the specialist environment operating in
Banking industry 
Payment systems
Working knowledge of Capitec Bank’s:
Operational structure
Banking products
Banking systems & processes


Skills


Communications Skills
Interpersonal & Relationship management Skills
Computer Literacy (MS Word, MS Excel, MS Outlook)
Influencing Skills
Reporting Skills
Conditions of Employment
Clear criminal and credit record