Vetting Officer: Foreign Exchange Operations

4 weeks ago


Johannesburg, South Africa Capitec Bank Full time
Job title : Vetting Officer: Foreign Exchange OperationsJob Location : Gauteng, JohannesburgDeadline : December 06, 2024Quick Recommended Links
  • Jobs by Location
  • Job by industries

Purpose Statement

  • To examine and check all requests for Foreign Exchange Payments for correctness and conformity to Exchange Control Regulations and rulings.

Experience

Minimum:

  • 3-4 yrs Foreign Exchange experience with exposure to Exchange Control Rulings 
  • Client service standards and practices
  • Exchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times,

Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

  • A relevant tertiary qualification

Knowledge

Minimum:

  • Knowledge of payment documentation such as, Invoices, transport documentation and customs documentation. 
  • Understand accounting and reconciliation concepts (understand entries and be able to do account reconciliations.
  • The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Consignment Reference (UCR) and Movement Reference number (MRN) references.
  • Understanding of Balance of payments to establish appropriate BoP categories

Ideal:

  • Knowledge of Capitec AML, FIC and suspicious transaction monitoring and reporting policies. 
  • Relevant knowledge of International Foreign Exchange, payment and clearing systems,
  • Knowledge of operational risk concepts and principles

Skills

  • Analytical Skills
  • Attention to Detail
  • Communications Skills
  • Interpersonal & Relationship management Skills
  • Administration Skills

  • Accounting / Financial Services  jobs


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide a face-to-face foreign exchange service to clients Hello Future Foreign Exchange Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Commercial Forex, you will be...


  • Johannesburg, South Africa Accounting & Financial Advisory Full time

    Job Title: Foreign Exchange Control Manager Job Purpose: The Foreign Exchange Control Manager is responsible for overseeing and ensuring compliance with foreign exchange regulations and policies. They are responsible for managing and mitigating risks associated with foreign exchange transactions and maintaining strong relationships with regulatory bodies...


  • Johannesburg, South Africa Africentric People Solutions Full time

    **EXCHANGE CONTROL OFFICER** **1.**JOB PURPOSE** **2.**RESPONSIBILITIES** **Strategy** - Ensure that operational risk is well managed to minimize financial loss or reputational damage resulting from incorrect exchange control non-compliance, processing, fraud, delays and errors - Understand Exchange Control transactions to ensure that the administration...


  • Johannesburg, South Africa Isilumko Staffing Full time

    A leading bank in South Africa is looking for a Confirmations OfficerExperienceHave at least 2 years’ banking experience  or Have suitable knowledge of:Suitable knowledge within Derivative ProcessingDerivative Product knowledgeForeign Exchange knowledgeBe computer literate and have a good working knowledge of MS Office suite, Internet & MS Outlook.Is able...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Isilumko Staffing (JHB) is seeking an experienced Foreign Exchange Specialist to join their team in JHB for a 6-month contract.Key Responsibilities:Manage portfolios of internal and domestic foreign currency accounts.Collect and review bank statements for discrepancies.Perform daily reconciliations to ensure account accuracy.Identify and resolve exceptions...


  • Johannesburg, Gauteng, South Africa LLM Recruitment Full time

    Job SummaryThis is a critical role for an experienced Foreign Exchange Accountant to join our team at LLM Recruitment in Bedfordview. As a key member of our finance department, you will be responsible for managing foreign exchange transactions, ensuring accuracy and compliance with regulations.ResponsibilitiesPerform full function of foreign creditors and...


  • Johannesburg, South Africa Isilumko Staffing Full time

    A top bank is looking for a creative, analytical, self-motivated born leader to join their Global Markets Operations Processing division. **Duties** - Ensure that outgoing confirmations in respect of Foreign Exchange Derivatives (FXD) and (IRD) and Africa Desk are confirmed timeously and accurately. - Matching incoming and outgoing confirmations for various...


  • Johannesburg, Gauteng, South Africa Aim Personnel Services Full time

    Aim Personnel Services is seeking a highly skilled Foreign Exchange Accountant to join our team in Johannesburg East. The estimated salary for this position is R240,000 - R300,000 per year.Company OverviewWe are a leading recruitment agency with a reputation for excellence in the industry. Our team is dedicated to providing exceptional service to our clients...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide a face-to-face foreign exchange service to clients - Achieve the delivery of exceptional customer experience against the Balanced Scorecard standards - Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders Convert...


  • Johannesburg, Gauteng, South Africa Rand Merchant Bank Full time

    Rand Merchant Bank is a leading financial institution in South Africa, and we are currently seeking a highly skilled Foreign Exchange Support Specialist to join our team.Job OverviewThis role provides end-to-end support for all applications in production, ensuring the smooth running of day-to-day activities and optimizing the efficient performance of the...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide a face-to-face foreign exchange service to clients - Achieve the delivery of exceptional customer experience against the Balanced Scorecard standards - Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders Convert...

  • Vet Professionals

    2 months ago


    Johannesburg, Gauteng, South Africa Mouldmed Locum International Exchange Full time

    Mouldmed Locum International ExchangeVeterinarian Job OpportunityThis role presents a unique chance to work as a veterinarian with Mouldmed Locum International Exchange, where you will have the opportunity to make a meaningful impact in the lives of animals and their owners.Work Schedule:The position involves working as a day or night veterinarian, with...

  • Foreign Exchange

    7 months ago


    Johannesburg, South Africa Isilumko Staffing Full time

    If you are an experienced banking fanatic with foreign exchange and derivatives processing experience / knowledge, and open to work on a 1-year contract with one of the TOP banks in S.A, please read further. Responsible for all incoming and outgoing confirmations that must be processed Risk mitigation Update statistics via SharePoint Resolve queries in a...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Are you a detail-oriented professional seeking a challenging role in financial services? Isilumko Staffing is partnering with a leading bank in South Africa to find an experienced Foreign Exchange Reconciliation Specialist for a 6-month contract in Johannesburg.About the Role:Manage portfolios of internal and domestic foreign currency accountsCollect and...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide an efficient and professional service to all international inbound and outbound travelers through the sales, service and delivery of International Banking travel products and services. Offer value added solutions whilst adhering to policy and procedures. - Manage teller’s differences / exchange losses. - Address customer needs...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To vet and ensure all cross-border payments meet the requirements of the South African Reserve Bank (SARB) prior to the payment being released. To consult with relevant internal and external stakeholders to ensure that all requirements are met before payments are submitted. Hello Future Exchange Control Consultant Welcome to FNB, the home...

  • Vet Receptionist

    1 month ago


    Johannesburg, South Africa Mouldmed Locum International Exchange Full time

    Vet Receptionist Works methodically through daily tasks Screen telephone calls Can deal with difficult clients Keep practice protocols and also Covid-19 protocols Filing Stock take Take responsibility and accountable Able to work around the practice Worked as vet receptionist before if possible Not allergic to animals Loves animals Mentally stable - job...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide a face-to-face foreign exchange service to clients Hello Future Foreign Exchange Consultant (12 Months Fixed-Term Contract) Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB...

  • Compliance Manager

    4 weeks ago


    Johannesburg, South Africa FNB South Africa Full time

    Job title : Compliance Manager (Foreign Exchange) - JohannesburgJob Location : Gauteng, JohannesburgDeadline : December 12, 2024Quick Recommended Links Jobs by Location Job by industries Job Description To ensure there is implementation of the Group’s compliance frameworks and programs in consultation with business to ensure conformance and adherence...

  • Compliance Manager

    3 weeks ago


    Johannesburg, South Africa FNB South Africa Full time

    Job title : Compliance Manager (Foreign Exchange) - Johannesburg Job Location : Gauteng, Johannesburg Deadline : December 12, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description To ensure there is implementation of the Group’s compliance frameworks and programs in consultation with business to ensure...