(1180) Associate Exceptions Reporting Analyst
Pretoria, GP, ZA, South Africa
Job Description
Brief description
The main purpose of this position is to monitor compliance in terms of the requirements of the Currency and Exchanges Manual for Authorised Dealers, Currency and Exchanges Manual for Authorised Dealers in foreign exchange with limited authority and Exchange Control Regulations policies and procedures.
Detailed description
The successful candidate will be responsible for the following key performance areas:
Analyse cross-border transactional data to identify regulatory non-compliance. Process and finalise applications, delivering work that meets the prescribed time and quality standards. Prepare the required statistical reports and ad hoc management information. Conduct risk-based inspections. Assist the team with other functions, as may be required from time to time, in line with the strategic and operational objectives of the department. Independently deliver high-quality work within established practices, processes, rules and regulations. Engage with relevant internal and external stakeholders, where applicable, displaying an ability to convey and explain information fluently. Embrace and leverage analytical tools to automate processes and reduce inefficiencies in monitoring exceptions. Evaluate own performance against given criteria and identify and address task-specific learning needs. * Embed the South African Reserve Bank culture and manage change and innovation.
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Job Detail
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Job IdJD1515321
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPretoria, GP, ZA, South Africa
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EducationNot mentioned