We bring an Out of the Ordinary approach to creating and managing wealth.
Founded in South Africa as a small finance company, today we offer clients our services as a global bank and asset management group.
Follow us on LinkedIn for unique insights from leading minds within the world of finance and Out of the Ordinary stories about our people, communit...
Read more about this company
Responsible for ensuring that the bank complies with regulatory requirements and maintain effective control in terms of the Currency and Exchanges Manual for Authorised Dealers. Manage regulatory requests, responses and meetings, evidencing strong interpersonal skills.
Responsibilities
Effective management of controls, not limited to:
Merchanting transactions
Institutional Investors
FDI quarterly report
Oversight and control of directives imposed on clients by SARB
Effective partner engagement including compliance teams
Manage regulator requests, queries and investigations
Manage FinSurv compliance meetings with all partners
Proficient writing capability, communication skills and relationships
Collaborate with all partners to ensure compliance with FinSurv regulations and standards
Stay up-to-date with industry best practices and emerging trends in regulatory compliance
Identify, analyse and implement process improvements specific to role
Participate in regular client engagement.
Key Attributes
In-depth knowledge of relevant laws, regulations, and industry standards
Minimum 7 years of exchange control experience
Strong analytical skills and attention to detail
Excellent communication and interpersonal skills
Ability to work collaboratively with other departments and stakeholders
Must have a passion for client service delivery
Must have a passion for process improvement and automation
Gmail
Yahoomail