main purpose of this position is to process exchange control applications and monitor compliance with the Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border current with developments (e.g. changes to exchange control policies, rules and regulations) holding self
AREAS
Exchange Control:
International
with Bank policies, Shariah standards, and Exchange Control Regulations. Advances
within the legal requirements in terms of the Exchange Control, Customs and Excise and Vat and any other controller to ensure we remain aligned with Exchange control regulations and provide relevant import documentation operations and logistics.
compliance matters. You'll also gain exposure to exchange control, which will broaden your expertise. Your responsibility act. Would be a bonus if you had exposure to exchange control. You'll need to demonstrate developed commercial
compliance matters. You'll also gain exposure to exchange control, which will broaden your expertise. Your responsibility act. Would be a bonus if you had exposure to exchange control. You'll need to demonstrate developed commercial
process. System integration (compressors, heat exchangers, control valves etc). Head load calculations from
documentation once shipment has arrived. Complete exchange control applications. Ensure foreign payments are
documentation once shipment has arrived. Complete exchange control applications. Ensure foreign payments are
by using CapIQ The Bank Act, FICA, FAIS and Exchange Control regulation impact on the job. Technical developments determined by the procedure policy of RMS. Exchange Control, FICA and FAIS compliance are overriding.