Administrator: Regulatory Forex

5 days ago


Sandton, South Africa Capitec Bank Full time

To support the minimization of risk in the Forex Department through:Performing ongoing oversight and risk functions required by Forex specific in respect of its Treasury Outsourcing Companies (TOC) model. Supporting the Regulatory Specialist: Forex to identify and address situations where Forex is exposed to undue risks. Administratively deal with Risk related queries in an effective and professional manner. Experience Minimum: 1 - 2 years compliance review / audit experience within a financial services / retail environment Ideal: 1 – 2 in compliance or oversight function would be advantageous Previous experience in project coordination Qualifications (Minimum) Grade 12 National Certificate / Vocational About the company Capitec Bank is a South African retail bank. Notice Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at or . Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility. An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: . NYC applicants may request an alternative process or accommodation at or . #J-18808-Ljbffr



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