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
duties to trial balance and balance sheet, performing bank recon (OFX), working on Pastel Payroll, VAT, EMP501
booking couriers), and some HR functions such as staff leave, IRP5 and contracts.
Creditors and Debtors Experience Bank and Credit card Reconciliation Staff time sheets and leave forms General
payroll and maintain payroll information Verify banking records/accounts for all new employees Capture Recruitment of contractual staff for all branches Draw up contracts for all contractual staff Ensure employees relevant documents Ensure employees provide correct banking details. Ensure employees fill out employee biographical
and maintain payroll information
cheque requisitions for payment out of respective bank accounts
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent captured correctly according to their dealings with the bank.
A Consultant