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Manager: Compliance Business Bank
Date: 23 Oct 2024
Location: Sandton, Western Cape, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Bank in the World!!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.
Who We Are
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the role:
Are you a strategic thinker with a passion for compliance in the banking sector? We’re on the lookout for an experienced Compliance Manager who excels in the dynamic world of Commercial and Business Banking.
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 of legal issues and the ability to interpret legislation in respect of the Commercial/Business Banking environment.
- Exposure to monitoring principles and practices
- Strong business knowledge
- Previous experience in managing a team (minimum 2 years)
What you will be doing:
- Develop strategies and operational processes for Business Bank 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 managing compliance within Business Bank; to facilitate adherence to legislative requirements as prescribed by Regulation 49 of the Banks Act
- 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
.
If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals
Data Scientist II
Date: 24 Oct 2024
Location: Stellenbosch, Western Cape, ZA
Company: Capitec Bank Ltd
Apply by:
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, follow the steps below:
1. To see what life at Capitec is all about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below.
Purpose Statement
- To deliver the AI strategy to ensure Capitec can compete in a changing landscape where data science is a key future-oriented strategic differentiator.
- To design and implement predictive models or intelligent algorithms to better understand the drivers of business performance and enable improved management decision-making.
Education (Minimum)
- Honours Degree in Data Science
Education (Ideal or Preferred)
- Masters Degree in Data Science or Statistics
Knowledge and Experience
Experience
Minimum:
NB. Length of experience required is conditional on the qualifications obtained
- Master’s degree or equivalent in a quantitative discipline or STEM field e.g., Mathematics, Statistics, Engineering, Computer Science with focus on Machine Learning plus 3yrs relevant years’ experience.
Or
Honours Degree or equivalent and relevant technical qualifications, plus 5yrs relevant experience. - Experience in data science, machine learning and deployment of developed solutions
- Business analysis and requirements gathering
- Reproducible coding experience
- Working with relational and non-relational databases
- Experience in at least one ML language
- Working in cloud environments
Ideal:
- Working with multiple teams to deliver predictive models into a production environment
Knowledge
Minimum:
- Deep understanding of one or more state of the art principles and techniques in at least one discipline of data science, e.g., NLP, Deep Learning etc. and can teach to others
- Underlying theory and application of machine learning models; able to understand underlying principles and theory and be able to teach others.
- Best practices for data science such as reusability, reproducibility, continuous monitoring, etc
Ideal:
- Familiarity with modern deep learning frameworks (Tensorflow, PyTorch, MXNet, etc)
- Ethical AI design principle
- Capitec Data Science lifecycle
- Capitec Data Product Life Cycle
Skills
- Analytical Skills
- Attention to Detail
- Communications Skills
- Problem solving skills
- Planning, organising and coordination skills
- Decision making skills
- Interpersonal & Relationship management Skills
Additional Information
- Clear criminal and credit record
Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.
Analyst: AML Investigations Business Bank
Date: 25 Oct 2024
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
Apply by:
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, follow the steps below:
1. To see what life at Capitec is all about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below
Join Us in Becoming the Best Bank in the World!!
- We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.Who We AreWe are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better. Why choose UsAt Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the role
To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank
Experience
Our Ideal candidate
- At least 2-3 year’s investigative experience within a business banking environment within an AML environment
- Experience with collating and analysing information and making decisions based on the information.
- Interpretation and application of regulatory requirements.
- FICA exposure within a business banking environment
- Experience in a financial or legal institution or investigative environment
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
- Bachelor’s Degree in Risk and Compliance
Knowledge
Minimum:
- Legislation regarding money laundering control, proliferation finance and combating of terrorist financing
- Understanding of money laundering means and mechanisms on a global scale
- Understanding of sanctions
- Client due diligence and AML environment.
- Understanding the Risk Management and Compliance Programme and the purpose it serves in AML
- Business acumen
- Know Your Customer (KYC), risk based approach
- Investigation methodology and techniques
- Use of excel and word
- Report writing and evidence gathering
- Business entity structures and related AML requirements
Ideal:
- Client due diligence and investigations on juristic and non-juristic clients.
- Knowledge of commercial banking products, services and channels.
- Knowledge of Trade-based money laundering
Skills
- Analytical Skills
- Attention to Detail
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Planning, organising and coordination skills
- Reporting Skills
Conditions of Employment
- Clear criminal and credit record
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
Machine Learning Engineer
Date: 30 Oct 2024
Location: Stellenbosch, Western Cape, ZA
Company: Capitec Bank Ltd
Apply by:
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, follow the steps below:
1. To see what life at Capitec is all about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below.
Join Us in Becoming the Best Bank in the World!!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.
Who we are:
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why choose us:
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the role:
As a Machine Learning Engineer at Capitec is pivotal in shaping and executing the bank’s AI strategy. By collaborating with Data Scientists and Decision Scientists, you’ll enhance their efficiency through the development, implementation, and support of platform improvements. Your contributions will be crucial in positioning Capitec to remain competitive in a rapidly evolving landscape where AI technologies are key strategic differentiators.
This role leverages your deep understanding of machine learning models, from concept to deployment, and expertise in modern software development best practices, big data processing frameworks, and cloud environments whilst sitting in the risk division of the business. You’ll also be working extensively with Python, SQL, and advanced debugging techniques to ensure the delivery of scalable, robust, and production-ready predictive models
Our ideal candidate has:
- 3+ years of experience in any engineering role
- Honors degree or higher in any field
- Python and SQL experience
- PySpark
- Big data frameworks – Hadoop/Kafka
- Github experience or Git
Ideal:
- AWS experience
Competencies:
- Simplify and make it easy
- Earn and extend trust
- Plan, deliver and raise the bar
- Curious and continuously learns
- Act, learn and adapt
- Inspire optimism and persistence
- Have courage, disagree and commit
Education
- Completed an Honors Degree or higher
If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals
Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.
Analyst: AML Investigations Business Bank (Quality Assurance)
Date: 13 Nov 2024
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Banking Group in the World!!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.
Who We Are
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why choose Us
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the role
You will assist the AML Divisional Manager in performing quality assurance reviews across various financial crime compliance functions to ensure accuracy and reasonableness. These functions include, but are not limited to, reviewing suspicious activity alerts, conducting AML investigations, performing enhanced due diligence (EDD) reviews, and overseeing sanctions payment and name screening. Additionally, you will be responsible for training others based on QA findings, stepping in as a team lead when necessary, and ensuring the quality of investigations, particularly in complex AML cases.
Our ideal candidate has
- A qualification in Risk and Compliance or a related field.
- 3+ years of investigative experience within a business banking environment, specifically in Anti-Money Laundering (AML).
- Proven experience in gathering and analyzing information to make informed decisions.
- Strong skills in interpreting and applying regulatory requirements.
Knowledge of:
- Legislation regarding money laundering control, proliferation finance and combating of terrorist financing
- Understanding of money laundering means and mechanisms on a global scale
- Understanding of sanctions
- Client due diligence and AML environment.
- Understanding the Risk Management and Compliance Programme and the purpose it serves in AML
- Business acumen
- Know Your Customer (KYC), risk based approach
- Investigation methodology and techniques
- Report writing and evidence gathering
- Business entity structures and related AML requirements
- Client due diligence and investigations on juristic and non-juristic clients.
- Knowledge of Trade-based money laundering
If you are interested in being part of this dynamic team, on a mission to build the best financial services group in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
All the best with your applications
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