✅ Attention Job Seekers: Be sure to read through the entire post for important details! You'll find the application link or email provided at the end of the post.
Job Title: Specialist Exchange Control Advisory and Reporting – GT
Company: Capitec Bank
Job Type: Full-time
Location: Sandton
Apply by: Not Specified
Are you a motivated and detail-oriented individual with a passion for finance and compliance? Do you have a strong understanding of exchange control regulations and experience working with external stakeholders? We’re looking for a Specialist Exchange Control Advisory and Reporting – GT to join our team in Sandton!
Job Description:
As a Specialist Exchange Control Advisory and Reporting – GT, you will be responsible for managing and controlling the Exchange Control (EXCON) function for Business Bank in line with regulatory and compliance requirements. You will liaise with the South African Reserve Bank ("SARB"), Exchange Control Department on behalf of Business Bank, and provide exchange control guidance and advice to different levels in an organization.
Key Responsibilities:
- Manage and control the EXCON function for Business Bank in line with regulatory and compliance requirements
- Liaise with the SARB, Exchange Control Department on behalf of Business Bank
- Provide exchange control guidance and advice to different levels in an organization
- Ensure regulatory compliance in an exchange control environment
- Interact with external Exchange Control stakeholders, such as the SARB
Requirements:
- Minimum 2 years of experience as a specialist in exchange control with direct interaction with the SARB
- Holding accountability for regulatory compliance in an exchange control environment
- Providing exchange control guidance and advice to different levels in an organization, able to support appropriately
- Interacting with external Exchange Control stakeholders, such as the SARB (ideal)
Qualifications:
- National Diploma in Accounting – Financial Accounting or Accounting – Management Accounting (minimum)
- Bachelor’s Degree in Accounting – Financial Accounting or Accounting – Management Accounting (ideal or preferred)
Knowledge:
- Knowledge of legislation, including SA Reserve Bank Exchange Control regulations and rulings (minimum)
- Knowledge and understanding of the FIC Processes (minimum)
- Good knowledge of SARB reporting requirements (minimum)
- General treasury/exchange/banking environment (minimum)
- Client service principles and standards (minimum)
- Stakeholder engagement practices (minimum)
Skills:
- Excellent communications skills
- Strong interpersonal and relationship management skills
- Computer literacy (MS Word, MS Excel, MS Outlook)
- Attention to detail
- Analytical skills
- Administration skills
- Reporting skills
- Planning, organizing, and coordination skills
Conditions of Employment:
- Clear criminal and credit record
- Must have access to transport (personal/public)
What We Offer:
- Competitive salary and benefits package
- Opportunity to work with a leading bank in South Africa
- Collaborative and dynamic work environment
- Professional development and growth opportunities
How to Apply:
If you’re a motivated and detail-oriented individual with a passion for finance and compliance, click the link below to apply for this exciting opportunity!
Don’t miss out on this chance to join our team and make a meaningful contribution to the banking industry! Apply now and take the first step towards an exciting career with Capitec Bank!
⚠️ Important Notice: Job links on this website may expire after the closing date. We advise all job seekers to verify the job's status before applying, as we are not liable for applications submitted to expired listings.
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