Exchange Control Analyst
To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls requirements, across all business areas, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enables the competitive advantage of the Bank.
Type of Qualification: First Degree
Field of Study: Business Commerce
Experience Required
Exchange Control
Compliance
3-4 years
The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in Exchange Control, cross-border transactions reporting and foreign exchange, reporting systems and data mining experience. Regulatory environment savvy, a proven ability to influence all levels of employees to effectively implement compliance frameworks.
3-4 years
Experience in the assessment of operational risks in business areas impacted by exchange control.
Behavioural Competencies:
- Articulating Information
- Checking Things
- Documenting Facts
- Establishing Rapport
- Examining Information
- Following Procedures
- Interacting with People
- Interpreting Data
- Meeting Timescales
- Providing Insights
- Taking Action
- Team Working
Technical Competencies:
- Audit Report Writing
- Business Acumen (Audit)
- Compliance
- Evaluation of Internal Controls