1180) Associate Exceptions Reporting Analyst
4 days ago
**Brief description**
The main purpose of this position is to monitor compliance in terms of the requirements of the Currency and Exchanges Manual for Authorised Dealers, Currency and Exchanges Manual for Authorised Dealers in foreign exchange with limited authority and Exchange Control Regulations policies and procedures.
**Detailed description**
- Analyse cross-border transactional data to identify regulatory non-compliance.
- Prepare the required statistical reports and ad hoc management information.
- Conduct risk-based inspections.
- Assist the team with other functions, as may be required from time to time, in line with the strategic and operational objectives of the department.
- Independently deliver high-quality work within established practices, processes, rules and regulations.
- Engage with relevant internal and external stakeholders, where applicable, displaying an ability to convey and explain information fluently.
- Embrace and leverage analytical tools to automate processes and reduce inefficiencies in monitoring exceptions.
- Evaluate own performance against given criteria and identify and address task-specific learning needs.
- Embed the South African Reserve Bank culture and manage change and innovation.
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Pretoria, South Africa South African Reserve Bank Group Full timeOverview The main purpose of this position is to monitor compliance in terms of the requirements of the Currency and Exchanges Manual for Authorised Dealers, Currency and Exchanges Manual for Authorised Dealers in foreign exchange with limited authority and Exchange Control Regulations policies and procedures. Responsibilities The successful candidate will...
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