Capitec Bank Finance & Banking

Compliance Officer Wanted at Capitec Bank — Gauteng

Gauteng Senior Level R 29 500 – R 40 000 p/m Closes: 02 Apr 2026 9 views
Compliance Officer job at Capitec Bank in Gauteng

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Job Overview

Join Capitec Bank as a Compliance Officer and grow your career in the Finance & Banking sector. Applications are now open — closing date: 02 Apr 2026.

CompanyCapitec Bank
PositionCompliance Officer
Available Posts1
LocationGauteng
LevelSenior
Experience Required5 years
Salary RangeR 29 500 – R 40 000 p/m
Closing Date02 Apr 2026 (14 days left)

About Capitec Bank

Capitec is a South African retail bank that aims to offer simplified banking services at reduced costs.

About the Position

This is an exciting opportunity for a Compliance Officer to join Capitec Bank's dynamic team. Financial Analyst and similar professionals are invited to apply. The role is based in Gauteng and is open to candidates with a minimum of 5 year(s) of relevant experience.

The successful candidate will be expected to work collaboratively within a multidisciplinary team and contribute to the organisation's strategic goals. Capitec Bank offers a professional working environment, competitive benefits, and opportunities for career advancement.

Eligibility Criteria

Only candidates who fulfil the criteria outlined below will be shortlisted.

  • Ability to work under pressure and meet deadlines
  • No outstanding disciplinary actions
  • Excellent communication skills
  • Experience with ERP systems or similar software
  • Knowledge of ISO standards

Required Documents

Submit your complete application package including all documents listed below.

  • Certified copy of Matric certificate
  • Certified copies of all relevant qualifications
  • Certified copy of ID document or passport
  • Updated CV (maximum 3-5 pages)
  • Cover letter or motivation letter

Key Responsibilities

The successful candidate will be expected to fulfil the following responsibilities:

  • Review and process loan or credit applications
  • Coordinate with external auditors
  • Present findings to senior management
  • Conduct risk assessments and implement mitigation strategies
  • Maintain accurate financial records

Required Skills

Essential skills and competencies required for this position:

  • Bloomberg Terminal
  • Financial reporting
  • Risk assessment
  • Advanced Excel & VBA
  • IFRS knowledge

Ready to Apply?

To apply for this position, visit the company's official careers portal using the link below. Complete all required fields and upload your supporting documents. Only online applications will be considered. If you do not hear from us within 14 working days of the closing date, please consider your application unsuccessful.

⚠ Important Note: ⚠ Please note: This position is subject to background verification checks, including criminal record, credit history, and qualification verification. False information provided during the application process will result in immediate disqualification.

Frequently Asked Questions

Your cover letter should highlight your key skills, relevant experience, and why you are the best fit for the role. Keep it to one page.
Yes, most large South African companies have structured career development programmes and internal promotion opportunities.
Most positions require South African citizenship or valid work permits. Please check the eligibility criteria carefully.
This depends on the position and company policy. It is best to clarify during the interview process.

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