Location: South Africa
Company: Capitec Bank Ltd
Date Posted: 21 January 2026
Capitec Bank is hiring an Administrator: Regulatory Forex (Compliance) to support risk minimisation and regulatory oversight within its Forex Department. This role focuses on compliance monitoring, risk administration, and supporting regulatory controls in line with South African and international financial legislation—ideal for candidates with compliance or audit experience in financial services.
What You’ll Do
- Perform ongoing risk oversight and compliance monitoring for Forex activities
- Support the Regulatory Specialist: Forex in identifying and mitigating undue risk
- Handle risk-related administrative queries professionally and efficiently
- Assist with compliance reviews, documentation, and reporting
- Support project coordination and document control where required
Minimum Requirements
- Grade 12 (National Certificate / Vocational)
- 1–2 years’ experience in compliance review or audit (financial services/retail)
- Knowledge of FAIS, FIC Act, Financial Markets Act (FMA)
- Understanding of AML/CFT legislation and CDD requirements
- Computer literacy (MS Word, Excel, Outlook)
Preferred / Advantageous
- Tertiary qualification in Risk & Compliance or Law
- Experience in compliance/oversight functions
- Knowledge of foreign exchange principles and cross-border remittances
- Regulatory risk, reporting, and document control exposure
- Compliance practitioner accreditation
Key Skills
- Strong attention to detail
- Clear communication and interpersonal skills
- Planning, organising, and coordination abilities
Conditions of Employment
- Clear criminal and credit record
Why Join Capitec
- Work within a leading South African bank
- Gain exposure to Forex compliance and regulatory risk
- Be part of a team that values simplicity, accountability, and innovation