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  • Posted: Sep 13, 2021
    Deadline: Not specified
  • Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
    Read more about this company


    Specialist: Exchange Control Advisory and Reporting

    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.



    • 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


    • 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 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


    • 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


    • 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)

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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