Capitec Bank Invites Application for Team Leader – AML, Business Banking
Are you a talented and motivated individual looking for a new challenge? Do you have a passion for financial services and a commitment to excellence? Capitec Bank is currently seeking a Team Leader – AML, Business Banking to join their dynamic team.
Job Title: Team Leader – AML, Business Banking
Job Summary:
As a Team Leader – AML, Business Banking, you will be responsible for leading a team of Anti-Money Laundering (AML) professionals who ensure that business banking operations are compliant with regulatory requirements. You will work closely with the business banking team to identify and mitigate risks, develop and implement AML policies and procedures, and provide training and support to staff members.
Responsibilities:
- Lead a team of AML professionals to ensure compliance with regulatory requirements
- Develop and implement AML policies and procedures for business banking operations
- Identify and mitigate risks associated with business banking activities
- Provide training and support to staff members on AML policies and procedures
- Collaborate with business banking teams to ensure that AML requirements are met
- Conduct regular audits and reviews to ensure compliance with AML regulations
- Develop and maintain relationships with internal stakeholders, including business banking teams and other support functions
- Identify areas for process improvement and implement changes to enhance AML compliance
Requirements:
- Bachelor’s degree in a relevant field, such as law, finance, or business
- 3-5 years of experience in AML compliance, preferably in a banking or financial services environment
- Proven leadership and management skills, with experience in leading a team
- Strong analytical and problem-solving skills, with the ability to identify and mitigate risks
- Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders
- Ability to work in a fast-paced environment, with a high level of attention to detail and a commitment to excellence
What We Offer:
- Competitive salary and benefits package
- Opportunities for career growth and development
- Collaborative and dynamic work environment
- Recognition and rewards for outstanding performance
- Access to cutting-edge technology and tools
- Flexible working arrangements, including remote work options
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please click on the link below to apply for this exciting opportunity:
Closing Date: Not Specified
Note: Only shortlisted candidates will be contacted. If you have not heard from us within two weeks of applying, please assume that your application has been unsuccessful.
At Capitec, we believe that our employees are our greatest asset. We offer a competitive benefits package, flexible working arrangements, and opportunities for career growth and development. Our Employee Value Proposition is designed to support our employees in being their best, and we are committed to ensuring that each member of our team feels welcome, valued, focused, and has the opportunity to grow.
Our CEO values are at the heart of everything we do, and we expect all employees to live up to these values in every situation. Our values are:
- Client First: We put our clients at the center of everything we do.
- Energy: We are passionate, motivated, and always striving for excellence.
- Ownership: We take ownership of our work and our results.
- Diversity and Inclusion: We celebrate our differences and strive to create an inclusive environment.
At Capitec, we are committed to making a positive impact on our communities and the environment. We believe that business can be a force for good, and we are working to reduce our environmental footprint and promote sustainability.
If you are a talented and motivated individual who is passionate about financial services and committed to excellence, we want to hear from you. Please click on the link below to apply for this exciting opportunity:
We Look Forward to Hearing from You!
At Capitec, we are passionate about making a difference in the lives of our clients and our employees. We believe that our employees are our greatest asset, and we are committed to supporting them in being their best. If you are a talented and motivated individual who is passionate about financial services and committed to excellence, we want to hear from you. Please click on the link below to apply for this exciting opportunity:
Remember: Only shortlisted candidates will be contacted. If you have not heard from us within two weeks of applying, please assume that your application has been unsuccessful.
Join Our Team!
At Capitec, we are a dynamic and innovative financial services organization that is passionate about making a difference in the lives of our clients and our employees. We are committed to excellence, diversity, and inclusion, and we believe that our employees are our greatest asset. If you are a talented and motivated individual who is passionate about financial services and committed to excellence, we want to hear from you. Please click on the link below to apply for this exciting opportunity:
Let’s Make a Difference Together!