Administrator: Regulatory Forex
📍 Location: Sandton, Gauteng
🏦 Company: Capitec Bank Ltd
📅 Closing Date: Not specified
Purpose Statement
Capitec Bank is looking for an Administrator: Regulatory Forex to support risk minimization in the Forex Department. The role involves performing oversight and risk functions related to the Treasury Outsourcing Companies (TOC) model, assisting the Regulatory Specialist: Forex, and handling risk-related administrative tasks.
Minimum Requirements
📌 Experience:
- 1 - 2 years compliance review/audit experience in financial services or retail.
- Advantageous: Experience in compliance, oversight, or project coordination.
📌 Qualifications:
- Minimum: Grade 12 National Certificate/Vocational.
- Preferred: Tertiary qualification in Risk & Compliance or Law.
📌 Knowledge:
- Financial legislation (FAIS, FIC Act, FMA).
- Anti-money laundering & counter-terrorism financing standards.
- Customer Due Diligence (CDD) requirements.
- Office administration & project coordination principles.
- Advantageous: Cross-border remittances, forex principles, regulatory risk, and compliance accreditation.
📌 Skills:
✅ Attention to detail
✅ Communication & interpersonal skills
✅ Computer literacy (MS Word, Excel, Outlook)
✅ Planning, organizing & coordination
📌 Employment Conditions:
- Clear criminal & credit record required.
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