Specialist: Exchange Control Advisory and Reporting needed at Capitec Bank

Purpose Statement

• To manage and control the Exchange Control (EXCON) function for Business Bank in line with regulatory and compliance requirements whilst also efficiently servicing client needs.
• To liaise with the South African Reserve Bank (“SARB”), Exchange Control Department on behalf of Business Bank.

Experience

Minimum:

• At least 2 years Exchange Control experience as a specialist with direct interaction with the SARB 
• Holding accountability for regulatory compliance in an exchange control environment
• Providing exchange control guidance and advice to different levels in an organisation, able to support appropriately

Ideal:

• Interacting with external Exchange Control stakeholders e.g. SARB

Qualifications (Minimum)

• National Diploma in Accounting – Financial Accounting or Accounting – Management Accounting

Qualifications (Ideal or Preferred)

• Bachelor’s Degree in Accounting – Financial Accounting or Accounting – Management Accounting

Knowledge

Minimum:

• Knowledge of legislation including SA Reserve Bank Exchange Control regulations and rulings
• Knowledge and understanding of the FIC Processes
• Good knowledge of SARB reporting requirements.
• The general treasury/exchange/banking environment
• Client service principles and standards
• Stakeholder engagement practices

Skills

• Communications Skills
• Interpersonal & Relationship management Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Attention to Detail
• Analytical Skills
• Administration Skills
• Reporting Skills
• Planning, organising and coordination skills