Manager : Exchange Control Advisory And Bop Reporting

Capitec; Gauteng; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A financial institution in South Africa is seeking an experienced professional to manage their treasury, international banking, and payment systems. The role requires at least 5 years of experience in the exchange control environment, with specific knowledge of BOP reporting and a strong understanding of relevant legislation. The successful candidate will liaise with the South African Reserve Bank and oversee compliance processes. A background in client service and stakeholder engagement is also essential.

Qualifications

• Minimum 5 years in exchange control environment working with BOP Reporting.
• 3 years liaising with the SARB on BOP reporting matters, including system inspections.
• Holding accountability for regulatory compliance in an exchange control environment.

Responsibilities

• Manage the team of Specialists responsible for treasury and banking products.
• Advise clients on Exchange Control related matters.
• Liaison with the SARB and manage BOP reporting processes.

Skills

Communications Skills

Decision making skills

Interpersonal & Relation management Skills

Analytical Skills

Management skills

Education

Grade 12 National Certificate / Vocational Knowledge

Job description

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

• At least 5 years in exchange control environment working with BOP Reporting
• At least 3 years liaising with the SARB on BOP reporting matters, including system inspections
• Holding accountability for regulatory compliance in an exchange control environment

Ideal

BOP reporting knowledge and Typing skills

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational Knowledge
• Extensive knowledge of legislation including SA Reserve Exchange Control regulations and rulings
• Extensive 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

Ideal

• Sound knowledge of internal Business Bank policies and procedures

Skills

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

Conditions of Employment

Clear criminal and credit record