CORE PURPOSE OF THE JOB To oversee the central operations department which consists of 8 key functional pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory PERFORMANCE AREAS Exchange Control: Monitor, manage, and control Foreign Exchange Operations within the scope of of South African Reserve Bank Exchange Control Rulings & Regulations. Manage relationships with SARB SARB and SARS regarding exchange control regulations. International Banking: Oversee cross-border payments
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
general ledger transactions • Ensure internal controls are implemented and monitored • Reviews, approves