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Company: Capitec Bank
Location: South Africa
Purpose Statement
- 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
Minimum:
- 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
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
- 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
- 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
- Clear criminal and credit record
