Specialist: Exchange Control Advisory and Reporting 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

Competencies

• Deciding and Initiating Action

• Working with People

• Adhering to Principles and Values

• Presenting and Communicating Information

• Applying Expertise and Technology

• Analysing

• Learning and Researching

• Delivering Results and Meeting Customer Expectations

• Coping with Pressures and Setbacks

Conditions of Employment

• Clear criminal and credit record

• Must have access to transport (personal/public)