Specialist: Exchange Control Advisory And Reporting

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: To see what life at Capitec is all about and complete a short assessment, please click here!. Once you have completed the above, finalize your application by clicking apply below. Purpose Statement To manage and control the Exchange Control (EXCON) function for Business Bank in line with regulatory and compliance requirements whilst also efficiently servicing client needs. To liaise with the South African Reserve Bank ("SARB"), Exchange Control Department on behalf of Business Bank. Experience Minimum: At least 2 years Exchange Control experience as a specialist 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 organisation, able to support appropriately. Ideal: Interacting with external Exchange Control stakeholders e.g. SARB. Qualifications (Minimum) National Diploma in Accounting - Financial Accounting or Accounting - Management Accounting. Qualifications (Ideal or Preferred) Bachelor's Degree in Accounting - Financial Accounting or Accounting - Management Accounting. Knowledge Minimum: Knowledge of legislation including SA Reserve Bank Exchange Control regulations and rulings. Knowledge and understanding of the FIC Processes. Good knowledge of SARB reporting requirements. The general treasury/exchange/banking environment. Client service principles and standards. Stakeholder engagement practices. Skills Communication Skills. Interpersonal & Relationship Management Skills. Computer Literacy (MS Word, MS Excel, MS Outlook). Attention to Detail. Analytical Skills. Administration Skills. Reporting Skills. Planning, Organising and Coordination Skills. Conditions of Employment Clear criminal and credit record. Must have access to transport (personal/public). Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

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