Manager: Exchange Control Advisory and BOP ReportingCapitec • Sandton, Gauteng, South Africa
Manager : Exchange Control Advisory and BOP Reporting
Capitec • Sandton, Gauteng, South Africa
4 days ago
Job descriptionAt least 5 years in exchange control environment working with BOP Reporting At least 3 years liasing with the SARB on BOP reporting matters, including system inspections Holding accountability for regulatory compliance in an exchange control environment BOP reporting knowledge and Typing skills Grade 12 National Certificate / Vocational Extenssive knowledge of legislation including SA Reserve Exchange Control regulations and rulings Extenssive knowledge of BOP reporting requirements and reporting formats for various types of transactions Knowledge and understanding of the FIC The general understanding of treasury / exchange / banking environment Client service principles and standards Stakeholder engagement practices Sound knowledge of internal Business Bank policies and procedures Communications Skills Decision making skills Interpersonal & Relationship management Skills Analytical Skills Management skills Clear criminal and credit record
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
Ideal
Qualifications (Minimum)
Knowledge
Minimum
Ideal
Skills
Conditions of Employment
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Exchange Control Bop • Sandton, Gauteng, South Africa
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