Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non-complex applications, consultation with Back Office and branches on non-complex matters, capturing data for reporting purposes.
Qualifications Minimum Requirements
Grade 12
Diploma or certificate (ideal)
Experience
1 Year foreign exchange experience in a similar environment
Duties and Responsibilities Finance
Provide input into the unit’s budget and manage day to day operations within budget parameters
Minimise personal expenditure
Process and invoice BOP penalty fees
Pursue potential cost saving and revenue enhancement initiatives for the bank and ensure that a precedent or unhealthy trend is not created with very basic applications in relation to industry norms
Collect application fees from ...