Jobs at Capitec Bank

Purpose Statement

To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”) and all related legislation within Capitec Bank.

Experience

Minimum:

• At least 1 year’s investigative experience within a financial / banking environment

Ideal:

• Proven experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)

Qualifications (Minimum)

• National Certificate in Grade 12 National Certificate

Qualifications (Ideal or Preferred)

• A relevant qualification in Finance or Internal Auditing

Knowledge

Minimum:
Knowledge of:

• Investigative processes

Ideal:
Knowledge of:

• Legislation regarding money laundering control and combating of terrorist financing
• KYC procedures
• Customer set up on Bancs system
• Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control
• Investigative methodology and techniques
• EFT knowledge
• Basic regulatory principles and processes understanding

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Analytical Skills
• Numerical Reasoning skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Business writing skills

Competencies

• Achieving Personal Work Goals and Objectives
• Achieving Personal Work Goals and Objectives_Driving for Results
• Coping with Pressures and Setbacks_Maintaining Work-Life Balance
• Delivering Results and Meeting Customer Expectations_Meeting Basic Work Expectations
• Analysing_Evaluating and Implementing Ideas
• Coping with Pressures and Setbacks_Managing Stress
• Analysing_Using Math
• Following Instructions and Procedures_Accepting Direction
• Analysing_Working with Financial Information
• Delivering Results and Meeting Customer Expectations_Serving Customers
• Achieving Personal Work Goals and Objectives_Accepting Responsibility
• Following Instructions and Procedures_Following Policies and Procedures
• Learning and researching_Acquiring Information
• Analysing_Critical Thinking
• Analysing
• Achieving Personal Work Goals and Objectives_Driving Continuous Improvement
• Learning and Researching
• Delivering Results and Meeting Customer Expectations_Delivering High Quality Work
• Following Instructions and Procedures
• Analysing_Testing and Troubleshooting
• Writing and Reporting_Composing and Writing Text
• Analysing_Reading Effectively
• Following Instructions and Procedures_Managing Time
• Following Instructions and Procedures_Managing Risk
• Coping with Pressures and Setbacks
• Achieving Personal Work Goals and Objectives_Pursuing Self-Development
• Writing and Reporting
• Following Instructions and Procedures_Managing Meetings
• Learning and researching_Learning Quickly
• Coping with Pressures and Setbacks_Displaying Confidence and Composure
• Following Instructions and Procedures_Working Safely
• Analysing_Thinking Broadly
• Coping with Pressures and Setbacks_Demonstrating Tenacity and Perseverance
• Analysing_Solving Complex Problems
• Delivering Results and Meeting Customer Expectations_Championing Customer Needs
• Delivering Results and Meeting Customer Expectations

Additional Information

• Ability and willingness to work in an open plan environment
• Willingness to work flexible hours (including Saturdays and Public Holidays)
• Clear criminal and credit record

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Purpose Statement

• To efficiently process creditor’s reconciliation and payment in the Financial Accounting department.

Experience

• Ideally 2 - 3 years’ experience in accounting or reconciliation role i.e. Bookkeeping, Accounts receivable/payable or experience in accounting General Ledger reconciliation
• Purchasing cycle and creditor reconciliations 
• Working experience on SAP is preferred

Knowledge

Min:

• Good knowledge of accounting systems and principles
• Understanding of VAT and Accounting

Ideal:

• Banking systems
• Working knowledge of SAP
• Vendor Invoice Management
• Financial analysis and interpretation

Skills

• Communications Skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Administration Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Planning, organising and coordination skills
• Numerical Reasoning skills

Competencies

• Adapting and Responding to Change
• Coping with Pressures and Setbacks
• Achieving Personal Work Goals and Objectives

Additional Information

• Clear criminal and credit record
• Ability and willingness to work in an open plan environment
• Must have access to transport (personal/public)
• Comfortable with repetitive work
• Understands and appreciates the need for confidentiality