Financial Transaction Specialist
6 days ago
To submit exchange control applications to the South African Reserve Bank and consult with branch and clients.
Key Responsibilities:- Submit exchange control applications to the South African Reserve Bank in accordance with FRG Promises.
- Consult with clients, internal stakeholders, and branches to resolve exchange control-related matters.
- Ensure payments are authorized in accordance with South African Reserve Bank rulings and manage compliance aspects.
- Cultivate objective working relationships with various stakeholders, including end-users, SMEs, project managers, and senior staff members by liaising with the South African Reserve Bank on exchange control matters.
- Attend to the submission of exchange control applications to the SA Reserve Bank daily and vet transactions in terms of exchange control rulings.
- Complete and submit exchange control returns as required.
- Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution.
- Vet payments daily and ensure documents are validated and imported accurately in line with exchange control rulings.
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Financial Transactions Specialist
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Financial Transaction Specialist
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Financial Transaction Specialist
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Financial Transaction Coordinator
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Financial Operations Specialist
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Financial Operations Specialist
6 days ago
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