Administrator: Regulatory Forex

Capitec Bank; Sandton; On-site; ZAR 300,000 - 450,000; Full time

Job summary

Capitec Bank is looking for a compliance oversight professional in their Forex Department to help minimize risks associated with Treasury Outsourcing Companies. The ideal candidate will have 1-2 years of compliance review experience in financial services and will support regulatory tasks while ensuring effective handling of risk-related queries.

Qualifications

• 1-2 years compliance review/audit experience in financial services.
• Previous experience in a compliance or oversight function advantageous.

Responsibilities

• Oversight of Forex risk functions related to Treasury Outsourcing Companies.
• Assist in identifying risks and addressing compliance queries.

Skills

Compliance Review

Audit Experience

Project Coordination

Education

Grade 12 National Certificate / Vocational

Job description

• To support the minimization of risk in the Forex Department through:
  • Performing ongoing oversight and risk functions required by Forex specific in respect of its Treasury Outsourcing Companies (TOC) model.
  • Supporting the Regulatory Specialist: Forex to identify and address situations where Forex is exposed to undue risks.
  • Administratively deal with Risk related queries in an effective and professional manner.

Experience

Minimum:

• 1 - 2 years compliance review / audit experience within a financial services / retail environment
  

Ideal:

• 1 – 2 in compliance or oversight function would be advantageous
• Previous experience in project coordination

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

About the company

Capitec Bank is a South African retail bank.

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