Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
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Provide Exchange Control advisory services and training for clients and internal stakeholders by providing guidance on Exchange Control related matters
Contribute to the development of new foreign exchange products by collaborating with internal stakeholders to ensure that all requirements relating to Exchange Control Regulations are fully complied with
Ensure that changes to the Exchange Control Regulations are incorporated into products and service offerings by review when required.
Address specific matters referred from internal stakeholders by providing technical specialist input from an Exchange Control perspective or accompanying front line staff on client visits when required
Follow industry developments and regulatory requirements in order to ensure compliance
Keep clients and internal stakeholders informed of changes and new trends in the regulatory environment by means of training engagements
Provide superior customer services and support to clients and internal stakeholders in respect of rendering Exchange Control Advisory services for client portfolio
Efficiently deliver and ensure continuation of service by applying specialist knowledge for problem solving and advice for remediation and prevention to ensure continuous improvement of existing processes and product offering, methodology and system integrity
Remain alert and report real or potential risks identified from customer transactions
Monitor CIBW processes and activities to identify real or potential areas of foreign exchange compliance risk
Establish and maintain good professional relationships with clients, who have regular or complex Exchange Control needs in order to pro-actively solution
Establish and maintain good professional relationships with all key CIB Stakeholders in order to promote and deliver the Excon Advisory product offering effectively
Education And Experience Required
Bachelor’s Degree in commercial discipline / NQF Level 6, or
Minimum 5 years General Banking experience
Minimum 3 years Foreign Exchange experience
Minimum 7 years Exchange Control environment experience
Education
Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)