Specialist : AML (Regulatory, Inspections & Threat Intelligence)

Capitec BankStellenbosch, ZA

26 days ago

Job description

Job title : Specialist : AML (Regulatory, Inspections & Threat Intelligence)

Job Location : Western Cape, Stellenbosch

Deadline : November 17, 2025

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Main Purpose

To proactively manage Capitec’s regulatory preparedness and threat intelligence capabilities in a dynamic AML / CFT environment. This role ensures the business remains agile in responding to regulatory changes, inspections, and emerging financial crime risks, thereby safeguarding compliance and reputational integrity

Key Responsibilities

Monitor and interpret local and international AML / CFT regulatory developments.

Lead readiness initiatives for regulatory inspections and external audits.

Develop and maintain a threat intelligence framework to identify emerging financial crime risks.

Liaise with regulatory bodies (e.g., FIC, SARB, FSCA) and internal stakeholders.

Conduct impact assessments of regulatory changes and advise on implementation strategies.

Prepare and present reports to senior management on compliance posture and threat landscape.

Minimun requirements

Education

Bachelor's degree in Law, Risk Management, Finance, or related field.

Postgraduate qualification in Compliance, Financial Crime, or Forensic Accounting (preferred).

Experience

5 years in financial services compliance, with 5+ years in AML / CFT.

Proven experience in regulatory inspections, threat intelligence, and risk assessments.

Familiarity with South African AML / CFT legislation and FATF standards.

Technical Skills

Proficiency in AML / CFT systems (e.g., goAML, screening tools).

Strong analytical and reporting skills.

Advanced MS Office skills (Excel, Word, PowerPoint).

Experience with data analytics tools (advantageous).

Core Competencies

Strategic thinking and regulatory foresight.

Strong communication and stakeholder engagement.

High attention to detail and integrity.

Ability to work independently and lead cross-functional initiatives.

Conditions of Employment

Clear criminal and credit record

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Regulatory Specialist • Stellenbosch, ZA

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