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<div id="sharingwidget"><strong><span style="font-family: Roboto, Helvetica, Arial, sans-serif; font-size: 36px;">Administrator: Regulatory Forex</span></strong></div>
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<p ><strong>Date:19 Feb 2025</strong></p>
<p id="job-location" ><strong>Location:<span class="jobGeoLocation">Sandton, GT, ZA</span></strong></p>
<p id="job-company" class="jobCompany" ><strong>Company:Capitec Bank Ltd</strong></p>
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<h2><strong>Purpose Statement</strong></h2>
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<li><strong>To support the minimization of risk in the Forex Department through:</strong>
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<li><strong>Performing ongoing oversight and risk functions required by Forex specific in respect of its Treasury Outsourcing Companies (TOC) model.</strong></li>
<li><strong>Supporting the Regulatory Specialist: Forex to identify and address situations where Forex is exposed to undue risks.</strong></li>
<li><strong>Administratively deal with Risk related queries in an effective and professional manner. </strong></li>
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<h2><strong>Experience</strong></h2>
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<p><strong>Minimum:</strong></p>
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<li><strong>1 &#8211; 2 years compliance review / audit experience within a financial services / retail environment</strong><br />
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<p><strong>Ideal:</strong></p>
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<li><strong>1 – 2 in compliance or oversight function would be advantageous </strong></li>
<li><strong>Previous experience in project coordination</strong></li>
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<h2><strong>Qualifications (Minimum)</strong></h2>
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<li><strong>Grade 12 National Certificate / Vocational</strong></li>
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<h2><strong>Qualifications (Ideal or Preferred)</strong></h2>
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<li><strong>A relevant tertiary qualification in Risk and Compliance or Law</strong></li>
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<h2><strong>Knowledge</strong></h2>
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<p><strong>Minimum:</strong></p>
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<li><strong>Knowledge and understanding of legislation applicable to financial institutions e.g Financial Advisory and Intermediary Services Act (FAIS), FIC Act, Financial Markets Act (FMA) </strong></li>
<li><strong>Knowledge and understanding of relevant anti money laundering and combating of terrorist financing legislation and international standards.</strong></li>
<li><strong>Good knowledge and understanding of CDD requirements</strong></li>
<li><strong>Office administration processes</strong></li>
<li><strong>Project coordination principles</strong></li>
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<p><strong>Ideal:</strong></p>
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<li><strong>Knowledge of cross border remittances would be advantageous </strong></li>
<li><strong>Foreign exchange principles</strong></li>
<li><strong>Regulatory risk</strong></li>
<li><strong>Compliance practitioner accreditation</strong></li>
<li><strong>Regulatory reporting</strong></li>
<li><strong>Document Control</strong></li>
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<h2><strong>Skills</strong></h2>
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<li><strong>Attention to Detail</strong></li>
<li><strong>Communications Skills</strong></li>
<li><strong>Computer Literacy (MS Word, MS Excel, MS Outlook)</strong></li>
<li><strong>Interpersonal &; Relationship management Skills</strong></li>
<li><strong>Planning, organising and coordination skills</strong></li>
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<h2><strong>Conditions of Employment</strong></h2>
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<li><strong>Clear criminal and credit record</strong></li>
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<p><strong>Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06</strong></p>
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<a class="maxbutton-1 maxbutton" href="https://careers.capitecbank.co.za/job/Sandton-Administrator-Regulatory-Forex-GT/1173414501/"><span class='mb-text'>CLICK HERE TO APPLY</span></a>
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