Capitec Bank | Foreign Exchange Operations-Sandton X1

Capitec Bank | Foreign Exchange Operations-Sandton X1

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

Purpose Statement

  • To lead the Foreign Exchange team, ensuring efficient and effective customer service delivery as well as compliance to Exchange Control Regulations.



  • At least 5 yrs work experience, 3 yrs of which experience gained in Exchange control and 2 years of experience of leading or supervising people.

Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)


Knowledge of:

  • People management principles and practices.
  • Client service standards and practices
  • Planning, prioritizing work
  • General financial concepts
  • Knowledge and understanding of SA Reserve Exchange Control regulations.
  • Payment documentation such as Invoices, transport documentation, and customs documentation.
  • The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Consignment Reference (UCR) and Movement Reference number (MRN) references.
  • Exchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times.


  • Knowledge of Capitec’s AML, FIC, and Suspicious transaction monitoring and reporting policies.
  • Business Bank environment, including relevant systems such as BaNCS, Landobyte, OnBase, Treasury system
  • Knowledge of operational risk concepts and principles


  • Attention to Detail
  • Planning, organizing, and coordination skills
  • Interpersonal & Relationship Management Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Influencing Skills


  • Deciding and Initiating Action
  • Leading and Supervising
  • Working with People
  • Presenting and Communicating Information
  • Analyzing
  • Planning and Organising
  • Coping with Pressures and Setbacks

Conditions of Employment

  • Clear criminal and credit record
  • Willing and able to work shifts, including weekends

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