ABOUT THE JOB

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey

KEY RESPONSIBILITIES

• To identify, plan, conduct and complete complex investigations into matters referred from internal or external sources 
• To mitigate risk to Capitec Bank and ensure the bank complies with legislative/regulatory requirements; identify and determine whether suspicion exists of money laundering, financing of terrorism or reputational risk to Capitec Bank

EXPERIENCE

Minimum:

• At least 5-6 years’ investigative experience within a financial / banking environment:
• Experience in Investigations in AML, forensic or fraud
• Experience in Regulatory Reporting of STR’s, SAR’s, TPR’s, TPAR (i.e. regulatory reporting on the FIC Act section 29 and 28A)

or

• At least 5-6 years’ experience in a similar role, conducting complex specialist investigations

Ideal:

• At least 5-6 year’s investigative experience within banking crime investigation:
• Experience in Investigations in AML or forensic risk management
• Experience in Regulatory Reporting of STR’s, SAR’s, TPR’s, TFAR or TFTR’s and drafting of intelligence reports

QUALIFICATIONS

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• A relevant degree