Compliance Officer: Business Banking

Sandton · Permanent · Law qualification + 3 years compliance/legal advisory in banking

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Indicative pay per yearUndisclosed: ask at interview

Checked and dated21 August 2026

About this role

A Sandton role supporting Capitec's Business Banking team: compliance advisory, risk identification, regulatory reporting, and governance integration for projects and strategic initiatives. Requires working knowledge of FICA, FAIS, the National Credit Act, POPIA, and the Consumer Protection Act. Confirmed filled 18 August 2026 ("Sorry, this position has been filled" on Capitec's own careers page). Monitor for the next Business Banking compliance opening.

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Why your experience fits

A direct LLB-to-compliance role at one of SA's fastest-growing retail banks, supporting a specific business unit rather than a generic group compliance function, good exposure to how compliance advisory actually integrates into live projects and strategic initiatives.

Show you can do it

Draft a one-page compliance risk assessment for a fictional new Business Banking lending product, identifying the FICA and National Credit Act requirements it triggers.

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For where you are now

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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Capitec. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Capitec before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.

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