Job Description
An exciting opportunity has arisen within our Bank for an experienced Exchange Control Officer. The successful candidate will work within International Banking and will be responsible for coordinating the Exchange Control functions of the Bank.
Duties and Responsibilities
• Vets and processes applications requiring prior exchange control approvals.
• Ensures all international payments made are in line with current Exchange Control regulations.
• Administers issuance and acquittal of export and import documents
• Enforces total compliance to all Exchange Control activities and regulations undertaken by the Bank.
• Checks that all foreign transactions are reported accurately in the Exchange Control computerised systems
• Prepares the Bank’s Exchange Control Register and reports,
• Reviews and gives advice on International Banking, Retail, Treasury and Bank foreign transactions
• Compiles Exchange Control Returns for all transactions processed in the Bank.
• Provides knowledge and awareness of Exchange Control Regulations to internal and external customers.
• Interfaces with Exchange Control Inspectors on onsite and offsite assessments and inspections of the Bank`s Operations.
• Attends Exchange Control meetings with Central Bank and Bank stakeholders.
• Collects revenues on processed Exchange Control Applications and transactions.
Qualifications and Experience
• Minimum of a Bachelor’s degree/ Diploma in Banking and Finance, Accounting, Economics or equivalent.
• A minimum of 3 to 5 years work experience in an International Banking and Exchange Control Department.
• Must be a self-starter and have the ability to work well within a team.
• Attention to detail and analytical skills
• Excellent communication and organization skills
• Good interpersonal skills
How to Apply
Interested Candidates should submit their application letters and CVs via the link below not later than 11 November 2023.
https://forms.gle/X7tQF9eToANhAweX7
