Forex Exchange Control Officer - Sandton Verfied

Salary Negotiable Sandton, Gauteng Sandton, Gauteng more than 14 days ago 03-03-2015 12:01:02 PM
31-03-2015 12:01:02 PM
ESSENTIAL FUNCTIONS:
• Branch Support
Provide support to the branch network regarding client quotes. Discounts, product information and customer services. Provide support to new Business agents.
• BOP Reporting
Daily reporting to the SARB and reconciliation, after checking all company transactions.
• Manuals Maintenance
Draft and implement all internal manuals related to exchange control. Check for updates to SARB ruling and regulations and keep all branches updated.
• FICA Reporting
Reporting of all applicable transactions to the FIC.
• Inspections
Attend to all SARB AND Inspections.
• Correspondence
Maintain correspondence with SARB and FIC Inspections.
• Training
Conduct regular training for branch staff on exchange control and compliance matters.

QUALIFICATIONS:
• Must have 7+ Years’ experience.
• Should not be working permanently.
• Must have Forex experience.
• Buying and selling foreign notes.
• Dealing with telephonic Forex queries.
• Commitment to go the extra mile to provide exceptional customer service
• Enthusiastic and positive manner
• Ability to count money, cash ups and balancing.
• Be able to liaise with management at levels.

Recruiter: Money Group