Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: May 19, 2022
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • 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

     

    Manager: Exchange Control Advisory and Reporting

    Purpose Statement

    • To manage and oversee the team of Specialists responsible for all treasury, international banking and payment related products and systems within the Exchange Control environment in Capitec.
    • To advise the clients on Exchange Control related matters and manage the Balance of Payment (BOP) reporting processes in line with regulatory requirements.
    • To be the liaison with the South African Reserve Bank (“SARB”) on behalf of Capitec and the Exchange Control Department.

    Experience

    MINIMUM:

    • 5 - 7 years in Foreign Exchange, Exchange Control, Nostro Management, Derivatives, ISDA, Payments and SWIFT
    • 2 years budget experience
    • 3 years leadership experience
    • Stakeholder engagement experience
    • Proven experience in interacting/engaging and transferring knowledge effectively, to a wide range of people including and up to Exco level
    • Previous experience in representing a business at a Regulatory Body.

    IDEAL:

    • 7+ years in Foreign Exchange, Exchange Control, Nostro Management, Derivatives, ISDA, Payments and SWIFT
    • 2+ year’s budget experience
    • 3+ year’s leadership experience

    Qualifications (Minimum)

    • Grade 12 National Certificate / Vocational

    Qualifications (Ideal or Preferred)

     

    Knowledge

    MINIMUM:

    • In-depth industry knowledge relating to the Exchange Control landscape
    • Knowledge of the compliance and regulatory framework within the banking sector (PASA, SARB FICA etc.)
    • Knowledge on Foreign Exchange systems.
    • Negotiation techniques on client query resolution.
    • Insight on Client Experience.
    • Business case development.
    • Commercial business knowledge and acumen.
    • Applying innovative and creative concepts into a practical foreign exchange environment.

    IDEAL:

    • Exchange Control products, processes, and procedures (including SARB guidelines)
    • Understand Capitec’s strategic objectives
    • Knowledge on development of new business cases/concepts/ideas

    Skills

    • Communications Skills
    • Decision making skills
    • Interpersonal & Relationship management Skills
    • Analytical Skills
    • Management skills

    Competencies

    • Delivering Results and Meeting Customer Expectations
    • Deciding and Initiating Action
    • Adapting and Responding to Change
    • Applying Expertise and Technology
    • Presenting and Communicating Information
    • Leading and Supervising
    • Formulating Strategies and Concepts
    • Relating and Networking

    Conditions of Employment

    • Clear criminal and credit record

    go to method of application »

    Senior Internal Auditor

     

    Purpose Statement

    • To conduct under the direction of the Audit Manager: Retail Bank and Shared Services internal audits for the Retail Bank and Shared Services business units to add value to the organisation (group of companies) and its stakeholders by providing objective and relevant assurance and consulting and by contributing to the effectiveness of governance and control processes.

    Experience

    Minimum:

    • At least 5 years as an Internal or External Auditor (generalist) within financial services industry
    • Experience in project planning and management
    • Applying business acumen and commercial understanding, specifically in terms of internal audit practices in a banking environment.

    Qualifications (Minimum)

    • Bachelor's Degree in Commerce or Banking

    Qualifications (Ideal or Preferred)

    • Qualified Chartered Accountant (CA)
    • Certified Internal Auditor

    Knowledge

    Minimum:

    • The internal audit and information systems audit standards and processes
    • Risk management principles
    • GAAP and GAAS proficiency in accounting principles and techniques in working with financial reports
    • Business products, processes, policies, and systems
    • Management principles to recognize and evaluate the materiality and significance of deviations from good business practice
    • The fundamentals of accounting, economics, commercial law, taxation, finance, quantitative methods and information technology
    • IT systems and data analysis
    • Technology platforms Project management methodology and governance
    • Project and product life cycles
    • Agile methodology and application

    Ideal:

    • Core IT systems and processes in Capitec.
    • Data structures and data governance and management
    • Frameworks (i.e. COSO, COBIT, ISF)

    Skills

    • Communications Skills
    • Analytical Skills
    • Computer Literacy (MS Word, MS Excel, MS Outlook)
    • Interpersonal & Relationship management Skills
    • Problem solving skills
    • Reporting Skills
    • Planning, organising and coordination skills
    • Project Management Skills (Methodolgy Specific)
    • Attention to Detail

    Competencies

    • Relating and Networking
    • Writing and Reporting
    • Applying Expertise and Technology
    • Analysing
    • Planning and Organising
    • Delivering Results and Meeting Customer Expectations
    • Adapting and Responding to Change
    • Coping with Pressures and Setbacks

    Conditions of Employment

    • Clear criminal and credit record

    Method of Application

    Use the link(s) below to apply on company website.

     

    Be found by employers. Sign up and complete your profile.

  • Send your application

    View All Vacancies at Capitec Bank Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
 
Send your application through

GmailGmail YahoomailYahoomail