Administrator: Regulatory Forex

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Date: 29 May 2025

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  Once you have completed the above finalize your application by clicking apply below

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

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.