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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- Once you have completed the above finalize your application by clicking apply below
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.
- 2-3 years previous experience within Business Banking Forex/Exchange Control or Compliance will be an advantage.
- Grade 12 National Certificate / Vocational
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).
- Previous knowledge of Capitec Bank services, products, policies, and procedures will be advantageous.
- Communications Skills
- Planning, organising and coordination skills
- Attention to Detail
- Interpersonal & Relationship management Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Clear criminal and credit record