Capitec Bank invites suitable candidates to apply for the advertised Administrator: Regulatory Forex post.
Job Purpose:
To support the minimization of risk in the Forex Department through:
- Performing ongoing oversight and risk functions required by Forex specific in respect of its Treasury Outsourcing Companies (TOC) model.
- Supporting the Regulatory Specialist: Forex to identify and address situations where Forex is exposed to undue risks.
- Administratively deal with Risk related queries in an effective and professional manner.
Experience Required:
- 1 – 2 years compliance review / audit experience within a financial services / retail environment
Ideal:
- 1 – 2 in compliance or oversight function would be advantageous
- Previous experience in project coordination
Required Qualifications:
- Grade 12 National Certificate / Vocational
Preferred Qualifications
- A relevant tertiary qualification in Risk and Compliance or Law
Knowledge
Minimum:
- Knowledge and understanding of legislation applicable to financial institutions e.g Financial Advisory and Intermediary Services Act (FAIS), FIC Act, Financial Markets Act (FMA)
- Knowledge and understanding of relevant anti money laundering and combating of terrorist financing legislation and international standards.
- Good knowledge and understanding of CDD requirements
- Office administration processes
- Project coordination principles
Ideal:
- Knowledge of cross border remittances would be advantageous
- Foreign exchange principles
- Regulatory risk
- Compliance practitioner accreditation
- Regulatory reporting
- Document Control
Skills Required:
- Attention to Detail
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Interpersonal & Relationship management Skills
- Planning, organising and coordination skills
Conditions of Employment for Administrator: Regulatory Forex post
- Clear criminal and credit record
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
Discover more from Opportunityhive
Subscribe to get the latest posts sent to your email.