Capitec is seeking a compliance professional to enhance our bank’s compliance culture and ensure adherence to legal regulations. The ideal candidate will have over 5 years of experience in a compliance role, including a thorough understanding of the retail banking landscape and relevant regulatory requirements.
The minimum qualification required is an Honours Degree in Law or Commerce, with a Post Graduate Diploma in Business Management or Risk and Compliance preferred. Familiarity with EXCLAIM software is essential.
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