Capitec
This strategic role partners with the Head of Financial Crime and senior stakeholders to design, assess, and optimize end-to-end financial crime processes, controls, and governance frameworks. The position leverages expertise in risk management, process engineering, and regulatory compliance to ensure effective and efficient operations aligned with business objectives. The specialist will identify opportunities to improve controls, eliminate inefficiencies, and enhance operational performance across the Financial Crime value chain.
Headquarters
Stellenbosch, Western Cape, South Africa
Company Size
10001+ employees
Founded
2001
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capitec.
Capitec didn’t post a salary, so this is our estimate from similar listings.
14% above the average for this role