the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies.
KEY PERFORMANCE
Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. International Banking:
of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. Manage International Banking: Oversee cross-border payments and receipts, ensuring compliance with the Bank's policies policies, Shariah standards, and international banking practices. Manage letters of credit and bills for collection
transfers Registration of bonds in favour of the major banks Ad hoc Conveyancing duties Maintaining established established relationships with Estate Agents and Banks Experience with LexisConvey, e 4, Storedoc, WebConvey
transfers Registration of bonds in favour of the major banks Ad hoc Conveyancing duties Maintaining established established relationships with Estate Agents and Banks Experience with LexisConvey, e 4, Storedoc, WebConvey
Banking:
Cash
the CI (Continuous Improvement) database and CI Standards of accounting. Reporting:
Team management
Oversee daily banking
Manage mandate
Responsible for final creditors
objectives and maintenance of service and operational standards and is responsible for the management, motivation Operations:
development of relevant processes, procedures, and standards, based on expert insight into requirements of as an agent for data governance policies and standards, and influence effective data entry, usage and metadata for relevant processes, procedures, and standards from daily operations. Augment collected metadata tools, SQL & MS Excel. Knowledge of industry standards related to Business Partner data, e.g. BBBEE, us in the future including but not limited to, banking details, criminal history and credit reports /financial
development of relevant processes, procedures, and standards, based on expert insight into requirements of internal policies, guidelines and GS1 industry standards. Execute data extraction for analysis purposes metadata for relevant processes, procedures, and standards from daily operations. Augment collected metadata tools, SQL & MS Excel. Knowledge of industry standards related to Article MD, e.g. GS1. The ideal applicant us in the future including but not limited to, banking details, criminal history and credit reports /financial
functional art pieces.