Exchange Control Non-resident Officer

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:

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Purpose Statement

To effectively manage, monitor and execute the administration and control of the non-resident function in terms of strict adherence to all the Banks policies and procedures, as well as regulatory and compliance requirements which involves monitoring of deposits/ credits into the non-resident accounts and liaising with internal and external stakeholders.

Experience

Minimum:

At least 1 year banking experience in Forex/Exchange Control or Compliance and/or Non-Resident.
1 year exposure in respect of Exchange Control Rulings and Regulations.
Experience in dealing with clients through various communication channels.

Ideal

2-3 years previous experience within Business Banking Forex/Exchange Control or Compliance will be an advantage.

Qualifications (Minimum)

Grade 12 National Certificate / Vocational

Qualifications (Ideal Or Preferred)

Knowledge

Minimum

Knowledge and understanding of and Exchange Control and/or Non-Resident.
Basic knowledge of the Currency and Exchanges Manual for Authorised Dealers (CEMAD) as far as non-residents monitoring is concerned.
Knowledge and understanding of Association Rules & Regulations, Associations.
Knowledge and understanding of the end-to-end client satisfaction cycle.
Knowledge of rules relating to Banking / Financial applicable legislative requirements.
Computer Literacy: MS Office Suite (intermediate).
Understanding of business principles (to be able liaise and have conversations with business).

Ideal