Financial Surveillance Administrator Sandton, ZA Risk

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.

Minimum Requirements

Qualifications

• Grade 12
• Diploma or certificate (ideal)

Experience

• 1 Year foreign exchange experience in a similar environment

Duties and Responsibilities

FINANCE

Budget

• Provide input into the unit’s budget and manage day to day operations within budget parameters

Cost saving & revenue initiatives

• Minimise personal expenditure
• Process and invoice BOP penalty fees

• Pursue po...