Job Description

Primary Purpose
To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters, capturing data for reporting purposes.
Minimum Requirements
Qualifications
Grade 12
Diploma or certificate (ideal)
Experience
1 Year foreign exchange experience in a similar environment

Duties and Responsibilities include but not limited to:
FINANCE
Budget
Provide input into the unit’s budget and manage day to day operations within budget parameters
Cost saving & revenue initiatives
Minimise personal expenditure
Process and invoice BOP penalty fees

Pursue potential cost saving / revenue enhancement initiatives for the Bank and ensure that a precedent/unhealthy trend is n...

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