SARBJob search results in: Finance jobs in Johannesburg

ger will play a pivotal role in ensuring that Hello Pay, as a merchant services provider subject to SARB audits, operates within all regulatory and operational risk frameworks.Hello Group is a South A

ng requirements for the CIB business unit contributing toward thebank and the group requirements to SARB - PA as well as internal stakeholders. To perform financial analysis onbusiness data in order t

gatheringGeneral business know - how (e.g., risk, compliance, operations - such as NCR, POPIA, and SARB)Cloud environments (e.g., Azure, AWS, and large relational databases)Functional business area (

gatheringGeneral business know - how (e.g., risk, compliance, operations - such as NCR, POPIA, and SARB)Cloud environments (e.g., Azure, AWS, and large relational databases)Functional business area (

e adequately covered and that the case is sufficiently motivated to ensure speedy response from the SARB. Provide guidance and advice as requiredParticipate in the testing of new systems or processes

and reports as requested by management.STAKEHOLDER MANAGEMENT Ensure Card Scheme compliance. Ensure SARB and PASA industry compliance. Promote close relationship within Product team and stakeholders P

t Policies and regulations are adhered to with regard to internal clientsCommunicate any regulatory SARB or SARS or Customs changes to all Departments and provide advice to facilitate decision making

as a Trusted Advisor with internal and external stakeholders including Institute of Internal Audit, SARB, External Audit and Business ExecutivesDevelop and maintain relationships with business and key

ger will play a pivotal role in ensuring that Hello Pay, as a merchant services provider subject to SARB audits, operates within all regulatory and operational risk frameworks.Hello Group is a South A

an organisation (NCA, CPA, Companies Act, Insolvency Act, etc.) Impact of regulatory bodies (BASA, SARB, SACCRA, NCR, and FIC) on the functioning of an organisation. Travel: Willingness to travel to

ntrols / management across the Group.Prepare and coordinate the regulatory reporting for Group (PA, SARB etc)Stakeholder Support: Actuarial, Tax and provide support to divisions and the external audit

iation concepts (understand entries and are able to do account reconciliationsGood knowledge of the SARB Import Verification System and understand the requirements in respect of Unique Consignment Ref

y as analyses and reports will be tabled at board level committees, the South African Reserve Bank (SARB) and the banks internal and external auditors. The validation function assures the Board, the e

working knowledge/understanding of: FAIS, FICA, JSE, FMA Experience of interaction with: FSCA, JSE, SARB and FIC Strong communication skillsDuties And Responsibilities Execute the firms Compliance Pro

and credit to ensure that all necessary documents are in place and delivered to clientsAssist with SARB applicationsFollow up with all parties to ensure that queries are resolvedTrainingManage own de

g requirements for the CIB business unit contributing toward the bank and the group requirements to SARB - PA as well as internal stakeholders. To perform financial analysis on business data in order

g requirements for the CIB business unit contributing toward the bank and the group requirements to SARB - PA as well as internal stakeholders. To perform financial analysis on business data in order

ntrols / management across the Group.Prepare and coordinate the regulatory reporting for Group (PA, SARB etc)Stakeholder Support: Actuarial, Tax and provide support to divisions and the external audit

, you will be responsible for but not limited to submission of Exchange Control applications to the SARB and transaction vetting functions ensuring full compliance with Exchange Control. The monitorin

ess area (e.g. Credit) environment knowledge and experienceRegulatory requirements e.g. NCR, POPIA, SARB Business analysis, requirements gathering, translating into business requirement specifications

ng formats for various types of transactionsKnowledge and understanding of the FICGood knowledge of SARB reporting requirements.The general treasury/exchange/banking environmentClient service principl

and credit to ensure that all necessary documents are in place and delivered to clientsAssist with SARB applicationsFollow up with all parties to ensure that queries are resolvedTrainingManage own de

rocessed to recover charges for manual transactions processed for customers Ensure adherence to the SARB minimum requirements | Customer Service: Provide advice to customers on the cash and other tran

nting and reconciliation concepts (understand entries and be able to do account reconciliations.The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Co

ise the clients on Exchange Control related matters.To liaison with the South African Reserve Bank (SARB) on behalf of Capitec and the Exchange Control Department.ExperienceMINIMUM: 5 - 7 years in For

of Treasury and AP in managing foreign exchange cashflows, bookings and South African Reserve Bank (SARB) approvals.Ad hoc reporting including BBBEE, exposure reporting, monthly stats etc.Address ad h

isk Risk and Control Self - AssessmentsReport writingIdeal:Basic understanding of banking industry (SARB regulations and banking standards)Data and AnalyticsSkillsCommunications Skills Computer Litera

with good learning ability is crucial. Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary. Excellent verbal and written communication skills

nting and reconciliation concepts (understand entries and be able to do account reconciliations.The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Co

k and alignment of internal requirements based on legislation as set by South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) by interacting with onboarding, business and AML depar

and conflict managementIdeal:Capitec Bank environment and productsRules relating to Bankserv, PCH, SARB and all legislative requirementsComputer literacy: MS Office Suite (intermediate), Call Centre

nting and reconciliation concepts (understand entries and be able to do account reconciliations.The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Co

Lead and facilitate periodic reporting to local authorities such as the South African Reserve Bank (SARB), ensuring regular interaction with multiple teams across the firm and across the globeFacilita

and reporting on trends and themes.Assist to drive the readiness of the Basel 4 impact on RWAs and SARB RWA reporting.Preparation of IBD induction slides, accurate and complete information of the var

and reporting on trends and themes.Assist to drive the readiness of the Basel 4 impact on RWAs and SARB RWA reporting.Preparation of IBD induction slides, accurate and complete information of the var

y - to - day administration of Exchange Control in conjunction with the South African Reserve Bank (SARB), support various Stakeholder units within ABSA as well as external clients by providing an Exc

eferred Additional Requirements:FAIS Category 1 Approved Compliance Officer qualificationSTRATE and SARB fit and proper clearanceUnderstanding of JSE requirements - - - - - - - - - - - - - - - - - - -

ideas generation with the Equities Team on stocksHosting clients events covering National Treasury, SARB and political engagements Thought leadership generationHosting relevant conferencesDesk Coverag

nhancement opportunities.Simulate stress events and advise on impact on entity and Group losses and SARB RWA impacts. Consider and evaluate timing of switching to HTC portfolios.Performance to plan:On

he local franchise, and responsible for:Ensuring accurate and timely reporting to local regulators (SARB and JSE) and reporting to senior management, Integrity of ledger for 2 main legal vehicles unde

es, Coverage, Operations, Technology, Legal, Compliance and Finance) and external stakeholders e.g. SARB, PASA, BankservAfrica, the banking community and Regulators and most importantly our clients.Ke

ments whilst also efficiently servicing client needs.To liaise with the South African Reserve Bank (SARB), Exchange Control Department on behalf of Business Bank.ExperienceMinimum:At least 2 years Exc

ionOf And Assistance With Monthly, quarterly and annual submissions to the Prudential Authority and SARB. Group reporting of quarterly numbers including actuals and forecast Preparation of actual, for

Ongoing participation in in forums established through industry bodies and regulators (BASA, PASA, SARB, FSCA etc) Staying abreast of key trends shaping Open Finance, Open Data, Embedded Finance and

n and conflict managementIdealCapitec Bank environment and productsRules relating to Bankserv, PCH, SARB and all legislative requirementsComputer literacy: MS Office Suite (intermediate), Call Centre

on of and assistance with:Monthly, quarterly and annual submissions to the Prudential Authority and SARB.Group reporting of quarterly numbers including actuals and forecast.Prepare actual, forecast an

omer relief programs, loan restructure programs and model modifications meet with IFRS 9 standards, SARB regulatory guidelines, the Groups risk and technical accounting policies.Review and challenge t

he local franchise, and responsible for:Ensuring accurate and timely reporting to local regulators (SARB and JSE) and reporting to senior management, Integrity of ledger for 2 main legal vehicles unde

d Advisor with senior internal and external stakeholders including the Institute of Internal Audit, SARB, External Audit and Business Executives.Build an effective team and performance of staff by imp

wledge of accounting principles, current Basel principles and current regulations to the Banks Act. SARB (Prudential Authority) Requirements (Supervision and Regulation) FSCA and Market Conduct Standa

Be conversant with the Group's objectives and the expectations of both the home (FCA/PRA) and host (SARB/PA/STRATE/FSB) regulators when overseeing the Group's operations in the country and when engagi

ill engage with the following stakeholders:Key stakeholders in BanksKey stakeholders at Regulators (SARB and PASA)Key stakeholders at Banking CouncilKey stakeholders in other BankservAfrica client org

following regulatory and industry bodies:Advertising Standards AuthoritySouth African Reserve Bank (SARB)Financial Services Board (FSB)Banking Association of South Africa (BASA)National Credit ActTCF

rocessed to recover charges for manual transactions processed for customers Ensure adherence to the SARB minimum requirements | Customer Service: Provide advice to customers on the cash and other tran

s Telcos Crypto, Digital Assets and Blockchain Fintechs International Card Schemes Payment Fintechs SARB BASA BUSA or other Relevant Industry and Business Association National and International Corpor

ers of BankservAfrica.You will engage with the following stakeholders:ShareholdersRegulators (PASA, SARB, Treasury)Service ProvidersBusiness LeadershipYour key responsibilities include:StrategyThe inc

ond and loan transactionsEnsuring compliance with other regulatory and listing agency requirements (SARB, JSE, LSE), Engage with senior management to obtain relevant information including a review of