Description:
We are urgently seeking an experienced Exchange Control Consultant to join one of the Top 4 Banks in SA, based in JHB.
Vetting of payments
Deal with royalty approvals
Enhanced due diligence
BOP forms and categorization
FEC's
Shipping documentation
Must have:
Completed Matric
Relevant Bachelor degree
No less than 4 years' experience working within a Bank as an Exchange Control Consultant
Extremely mature
No job hoppers
Analytical
Decision maker
Self-starter
Compliance / process driven
Excellent track record
Excellent English communication
Attention to detail
Clear (ITC - Credit), fraud and criminal record
14 Sep 2022;
from:
gumtree.co.za