Associate Financial Analyst Fin Surv

Overview

The main purpose of this position is to process exchange control (excon) applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations to regulate cross-border transactions and ensure the efficient management of foreign exchange.

• Analyse, process and finalise basic applications for approval, ensuring that the work meets the required time and quality standards.
• Assist in the planning of inspections and provide written reports on inspection findings for approval.
• Support daily administration tasks, including record-keeping, schedule compilation and inspection-profiling to enhance operational efficiency within the division and own work.
• Capture data and provide management with information to aid decision-making.
• Perform duties with minimal supervision, adhering to established practices, processes, rules and regulations, and ensuring compliance with standards, policies and other guidelines specific to the area of expertise.
• Communicate effectively with relevant internal stakeholders, demonstrating an ability to clearly explain information.
• Participate in ad hoc projects and compile the information to inform policy decisions .
• Stay informed about developments in the functional area and ensure self and others comply with changes (e.g. changes to excon policies, rules and regulations).
• Identify problems and adapt routines to address them, demonstrating the ability to provide solutions within a defined context.