Forex Regulatory Compliance Administrator – Risk & AML

Capitec Bank Ltd.; South Africa; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A prominent financial institution located in South Africa is looking for an Administrator for Regulatory Forex Compliance. This role supports risk minimization in the Forex Department by ensuring oversight functions and managing risk-related inquiries. Applicants should have a minimum of 1-2 years' compliance audit experience in financial services, ideally with knowledge of legislation applicable to financial institutions. Strong communication and planning skills are essential.

Qualifications

• 1 - 2 years compliance review / audit experience within a financial services / retail environment.
• 1 - 2 years in compliance or oversight function would be advantageous.
• Previous experience in project coordination is a plus.

Responsibilities

• Support minimization of risk in the Forex Department.
• Handle risk-related queries effectively and professionally.
• Perform oversight and risk functions regarding Treasury Outsourcing Companies.

Skills

Attention to Detail

Communications Skills

Computer Literacy (MS Word, MS Excel, MS Outlook)

Interpersonal & Relationship management Skills

Planning, organising and coordination skills

Education

Grade 12 National Certificate / Vocational

A relevant tertiary qualification in Risk and Compliance or Law

Job description

A prominent financial institution located in South Africa is looking for an Administrator for Regulatory Forex Compliance. This role supports risk minimization in the Forex Department by ensuring oversight functions and managing risk-related inquiries. Applicants should have a minimum of 1-2 years' compliance audit experience in financial services, ideally with knowledge of legislation applicable to financial institutions. Strong communication and planning skills are essential.