Manager: Exchange Control Advisory and BOP Reporting
2 weeks ago
Purpose Statement To manage and oversee the team of Specialists responsible for all treasury, international banking and payment related products and systems within the Exchange Control environment in Capitec. To advise the clients on Exchange Control related matters and manage the Balance of Payment (BOP) reporting processes in line with regulatory requirements. To be the liaison with the South African Reserve Bank ("SARB") on behalf of Capitec and the Exchange Control Department. Experience MINIMUM: At least 5 years in exchange control environment working with BOP Reporting At least 3 years liasing with the SARB on BOP reporting matters, including system inspections Holding accountability for regulatory compliance in an exchange control environment IDEAL: BOP reporting knowledge and Typing skills Qualifications (Minimum) Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) Knowledge MINIMUM: Extensive knowledge of legislation including SA Reserve Exchange Control regulations and rulings Extensive knowledge of BOP reporting requirements and reporting formats for various types of transactions Knowledge and understanding of the FIC The general understanding of treasury/exchange/banking environment Client service principles and standards Stakeholder engagement practices IDEAL: Sound knowledge of internal Business Bank policies and procedures Skills Communications Skills Decision making skills Interpersonal & Relationship management Skills Analytical Skills Management skills Conditions of Employment Clear criminal and credit record #J-18808-Ljbffr
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Sandton, South Africa Capitec Bank Ltd. Full timeManager: Exchange Control Advisory and BOP Reporting To manage and oversee the team of Specialists responsible for all treasury, international banking and payment related products and systems within the Exchange Control environment in Capitec. To advise the clients on Exchange Control related matters and manage the Balance of Payment (BOP) reporting...
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Sandton, South Africa Capitec Full timeManager: Exchange Control Advisory and BOP Reporting Preferred candidate will manage a team of specialists overseeing treasury, international banking, and payment systems within the Exchange Control environment at Capitec. Responsibilities Manage and oversee the specialist team responsible for all treasury, international banking, and payment related products...
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Lead Exchange Control Advisory
2 weeks ago
Sandton, South Africa Capitec Full timeA leading financial institution in Sandton is seeking a Manager for Exchange Control Advisory and BOP Reporting. The role involves managing a team overseeing treasury and international banking within the exchange control environment. The ideal candidate has over 5 years of experience in exchange control and liaising with regulatory bodies, and a strong...
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Sandton, South Africa Capitec Full timePurpose Statement To manage and oversee the team of Specialists responsible for all treasury, international banking and payment related products and systems within the Exchange Control environment in Capitec. To advise the clients on Exchange Control related matters and manage the Balance of Payment (BOP) reporting processes in line with regulatory...
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Lead Exchange Control
2 weeks ago
Sandton, South Africa Capitec Bank Ltd. Full timeA leading financial institution in South Africa is seeking a Manager for Exchange Control Advisory and BOP Reporting. The successful candidate will manage a team overseeing treasury and international banking products, advise clients on compliance matters, and liaise with the South African Reserve Bank. This role requires at least 5 years of experience in the...
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Senior Manager, Exchange Control
2 weeks ago
Sandton, South Africa Capitec Full timeA leading South African bank is looking for a seasoned professional to manage their treasury team focusing on exchange control and international banking. You will be responsible for advising clients, managing BOP reporting, and liaising with the SARB. The position requires at least 5 years in exchange control and strong communication and management skills....
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Senior Exchange Control
2 weeks ago
Sandton, South Africa Capitec Bank Full timeA leading financial institution in Sandton is looking for a specialist to manage a team responsible for treasury and international banking operations. The ideal candidate will have over 5 years of experience in exchange control environments, including experience with Balance of Payment reporting. Knowledge of South African Reserve Exchange Control...
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Sandton, South Africa Bidvest Bank Full timeA financial services provider in Sandton is seeking an experienced individual to capture and process BOP and IVS reporting while assisting with day-to-day operations in Financial Surveillance. Ideal candidates should have Grade 12 and at least 1 year of foreign exchange experience. Responsibilities include managing relationships with internal clients and...
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Sandton, South Africa Bidvest Bank Limited Full timeA leading financial institution in South Africa is seeking a candidate to capture and process BOP and IVS reporting while ensuring compliance with regulations. The role involves assisting the senior official with daily financial surveillance operations, managing queries from internal clients, and implementing effective financial processes. Candidates should...
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Junior Specialist Operations
3 weeks ago
Sandton, South Africa Absa Bank Full time* Comply with prescribed policies, processes and procedures to prevent any financial losses.* Comply with statutory and regulatory requirements, by checking that clients are FICA compliant, adhering to Exchange Control Regulations and Absa Sanctions Screening Policy.* Complete all relevant compliance training and be conversant with the relevant* regulations...
