Overview
Manager: Investigations and Reporting, Business Bank Jobs in Sandton, Gauteng, South Africa at Capitec Client Care
Title: Manager: Investigations and Reporting, Business Bank
Company: Capitec Client Care
Location: Sandton, Gauteng, South Africa
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Date: 22 Apr 2025
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
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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:
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Once you have completed the above finalize your application by clicking apply below
Purpose Statement
To lead and manage the Anti-Money Laundering (AML) Suspicious Activity Investigations and Reporting function by enhancing identification, monitoring, investigation and reporting in accordance with Capitec’s Risk Based Approach as envisaged in the RMCP.
To proactively minimise AML risk and exposure and protect the Bank.
To ensure effective payment monitoring and screening and reporting to the FIC
Experience
Minimum:
At least 6 years’ Suspicious Activity Investigation & Reporting experience within a business banking environment where judgement, decision making and assessment were required
Exposure to Regulatory Reporting of CTRs, CTRAs, STR’s, SAR’s, TPR’s, TFAR or TFTR’s.
Experience of operationally managing a function or department: business planning, managing and leading a team.
At least 1 years’ experience in Correspondent Banking
Ideal:
At least 8 years’ Suspicious Activity Investigation & Reporting experience within a business banking environment where judgement, decision making and assessment were required
At least 2 years’ experience in Regulatory Reporting of CTRs, CTRAs, STR’s, SAR’s, TPR’s, TFAR or TFTR’s.
Qualifications (Minimum)
Bachelor’s Degree in Finance or Financial Risk Manager (FRM)
Qualifications (Ideal Or Preferred)
Honours Degree in Financial Risk Manager (FRM)
Knowledge
Minimum:
Comprehensive knowledge of:
Regulations pertaining to anti-money laundering and combating of terrorist financing
AML trends, typologies and red-flags
Automated Transaction Monitoring and payment screening
Transactional investigations and analysis
Regulatory reporting and compliance landscape and requirements
Business and commercial banking
Cash Transaction Report (CTRs), Cash Threshold Aggregation Report (CTRAs,) Suspicious Transaction Report (STR’s,) Suspicious Activity Reports (SAR’s,) Terrorist Property Reports (TPR’s,) Terrorist Financing Activity Report (TFAR) or Terrorist Financing Transaction Report (TFTR’s)
People management principles and practices
Knowledge of:
Risk factors, and preventing and reporting money laundering and related activities in banking and financial services industry.
KYC requirements, Ongoing and Enhanced Due Diligence investigations, Customer Screening and Adverse Media Management People management principles
International Funds Transfers, including International Trade based businesses and transactions
The Swift payments and Correspondent Banking practices
MS Office suite
Leadership practices
Ideal:
Knowledge of the Capitec Bank environment
Skills
Analytical Skills
Interpersonal & Relationship management Skills
Management skills
Planning, organising and coordination skills
Decision making skills
Problem solving 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.
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