Posted on: 24 August 2023
ID 882419

Specialist: Exchange Control Advisory and Reporting

Purpose Statement
  • To manage and control the Exchange Control (EXCON) function for Business Bank in line with regulatory and compliance requirements whilst also efficiently servicing client needs.
  • To liaise with the South African Reserve Bank (SARB), Exchange Control Department on behalf of Business Bank.
Experience

Minimum:
  • At least 2 years Exchange Control experience as a specialist with direct interaction with the SARB
  • Holding accountability for regulatory compliance in an exchange control environment
  • Providing exchange control guidance and advice to different levels in an organisation, able to support appropriately
Ideal
  • Interacting with external Exchange Control stakeholders e.g. SARB
Qualifications (Minimum)
  • National Diploma in Accounting - Financial Accounting or Accounting - Management Accounting
Qualifications (Ideal Or Preferred)
  • Bachelor's Degree in Accounting - Financial Accounting or Accounting - Management Accounting
Knowledge

Minimum
  • Knowledge of legislation including SA Reserve Bank Exchange Control regulations and rulings
  • Knowledge and understanding of the FIC Processes
  • Good knowledge of SARB reporting requirements.
  • The general treasury/exchange/banking environment
  • Client service principles and standards
  • Stakeholder engagement practices
Skills
  • Communications Skills
  • Interpersonal & Relationship management Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Attention to Detail
  • Analytical Skills
  • Administration Skills
  • Reporting Skills
  • Planning, organising and coordination skills
Conditions of Employment
  • Clear criminal and credit record
  • Must have access to transport (personal/public)
Occupation:
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