Specialist Excon Advisory

2 weeks ago


Johannesburg, Gauteng, South Africa Nedbank Full time
Location- Sandton (135 Rivonia Road)- Closing Date- 23 August 2023
Job PurposeResponsibilities**:

  • Maintain the overall objectives set for Excon Advisory & Services within Client Delivery
  • Provide an exchange control advisory and consultation service to CIB clients that complies with the exchange control rules; regulations and directives as set by the South African Reserve Bank (SARB).
  • Manage expectations across the valuechain by clarifying mandates, scope and resource constraints, including alternative solution options.
  • Keep abreast of changes to rules, regulations and directives by engaging with the SARB.
  • Manage and signoff on internal exchange control approvals, as per mandate from SARB to Authorised Dealers.

Job Responsibilities Continue

  • Ensure clients submit relevant documentation required by the regulator to resolve queries.
  • Provide exchange control input and advice pertaining to new products and ensure products comply to prescribed processes and ensure that Nedbank retain its foreign exchange license.
  • Ensure an effective control environment based on regulatory compliance, risk management, market conduct and other business process obligations to ensure alignment with internal and independent audits.

Essential Qualifications - NQF Level

  • Advanced Diplomas/National 1st Degrees


Preferred Qualification
  • Bachelor of

Commerce Hons:
Finance, Law, Economics, Accounting or Administration

  • Minimum Experience Level +7 years experience in Exchange Control and regulation and 3+ management experience.

Technical / Professional Knowledge

  • Change management
  • Client service principles
  • Diversity management
  • Financial Accounting Principles
  • Governance, Risk and Controls
  • Money laundering
  • Negotiation techniques
  • Operations planning
  • Principles of project management
  • Relevant regulatory knowledge
  • Resource allocation principles
  • Management information and reporting principles, tools and mechanisms


Behavioural Competencies
  • Coaching
  • Communication
  • Earning Trust
  • Continuous Learning
  • Customer Focus
  • Influencing


Employment Equity Statement
  • Preference will be given to individuals from underrepresented groups.
- **_Please contact the Nedbank Recruiting Team at _

  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Career Stream Regulatory ComplianceLeadership Pipeline Manage Self: Professional (MSP)Position Excon Specialist Exceptions & SARB AppJob PurposeResponsibilities**:Evaluate and vet client requests from the Exchange Control (Excon) business cluster Investigate and resolve queries...

  • Head: Excon Services

    2 weeks ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job PurposeResponsibilities**: Set overall objectives for ExCon Advisory & Services subdivisions, ensuring that they are effectively communicated and met Assist the team with complex structures requiring an advanced level of experience in ExCon Provide seamless client experience through efficient and effective structures whilst maintaining low cost to income...


  • Johannesburg, Gauteng, South Africa Marsh Full time

    Marsh is the leading insurance broker and risk adviser worldwide, with over 35,000 colleagues in 130 countries. They provide data-driven risk solutions and advisory services to commercial and individual clients. Marsh is part of Marsh McLennan, a global professional services firm in risk, strategy, and people. The firm, with annual revenue of nearly US $17...


  • Johannesburg, Gauteng, South Africa Marsh Full time

    Marsh is the leading insurance broker and risk adviser worldwide, with over 35,000 colleagues in 130 countries. They provide data-driven risk solutions and advisory services to commercial and individual clients. Marsh is part of Marsh McLennan, a global professional services firm in risk, strategy, and people. The firm, with annual revenue of nearly US $17...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 Provide tax technical advisory services to the Personal & Private Banking (PPB) business pillar, which include Fiduciary Services (Trust and Estates Business Areas) and various client segments (including Mass and Youth clients, Offshore, etc.). Product offerings also...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 Provide tax technical advisory services to the Personal & Private Banking (PPB) business pillar, which include Fiduciary Services (Trust and Estates Business Areas) and various client segments (including Mass and Youth clients, Offshore, etc.). Product offerings also...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing...


  • Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello Future Co Head IFRS Technical and Advisory ServicesFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Consultant REQ Michelle Thabethe Job Family Finance Career Stream Tax Leadership Pipeline Manage Self Profession (MSP)Job Purpose To support the achievement of the Tax strategy, objectives and values by providing commercially relevant tax advice and support to Nedbank Group and ensuring delivered systems, process,...


  • Johannesburg, Gauteng, South Africa CrossBoundary Full time

    Business Intelligence SpecialistCrossBoundary AdvisoryAbout the FirmCrossBoundary Group is a mission-driven investment and advisory firm that unlocks the power of capital for sustainable growth and strong returns in underserved markets. CrossBoundary Advisory has advised on over US$900 million of closed transactions in underserved markets across a broad...


  • Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full time

    Job Title: Internal Audit Compliance SpecialistJob Summary:The Internal Audit Compliance Specialist is responsible for ensuring compliance with all internal and external regulations, policies, and procedures within the organization. This role involves conducting regular audits, assessments, and reviews of various departments and processes to identify...

  • Safety Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa MECS Africa Full time

    South Africa, Gauteng - Jhb Central R R 90000 Monthly Cost To CompanyMy client is seeking a Safety Specialist to provide support and advisory services to ensure that the organization and its appointed contractors comply with Occupational Health and Safety Legislation and its associated Regulations and standards, and to assist the Safety Manager in managing...

  • Actuarial Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa Adept Advisory (Pty) Ltd Full time

    Are you an accomplished and driven Actuarial Specialist seeking a new challenge?Minimum of 5+ years' experience as an ActuarialPrevious experience in pricing and product development will be advantageousMust be competent in Excel, SQL and SASGreat stakeholder engagement capabilitiesBSc Actuarial DegreeQualified ActuaryMust be able to perform all actuarial...


  • Johannesburg, Gauteng, South Africa Adept Advisory (Pty) Ltd Full time

    To provide specialist advise and consultation to multiple products; identify and resolve most complex issues related to multiple products and be the final point of resolution before consulting externally. Develop optimum solutions that meet both business and technology requirements. Design Technical Solution relating to multiple products.Job Types:...


  • Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe Senior...


  • Johannesburg, Gauteng, South Africa BDO South Africa Full time

    Communicates with P&C Manager for the available positions and their requirements Codevelops and implements an effective sourcing strategy Utilises the various sourcing channels effectively Utilises sourcing tools and technology effectively Conducts 1st interviews Develops and maintains a talent pool for current and future hiring needs Keeps track of...


  • Johannesburg, Gauteng, South Africa Adept Advisory (Pty) Ltd Full time

    We require a Finance Specialist (preferably a qualified CA) to assist Group Financial Control and Investors Relations to project manage the group's integrated reporting process. The role will include working with various internal and external stakeholders to ensure a highquality integrated report as well as supplementary reports are delivered on time.Job...

  • Legal Specialist

    2 weeks ago


    Johannesburg, Gauteng, South Africa Fempower Personnel Full time

    Looking for a Legal Specialist within the Financial Services space to provide professional advisory services and ensure there is compliance._ Primary Duties and Responsibilities:_ Offer expert guidance on legislation, regulations, and their practical implications for the nonlife insurance industry. Engage in legislation and regulation processes impacting the...


  • Johannesburg, Gauteng, South Africa Redheads Group Full time

    Join our innovative team, a global leader in electrification solutions We are currently seeking a highly skilled R&D Team Leader for our Services Division in the Federal Capital Territory, Nigeria.In this role, you will be responsible for ensuring the effective delivery of our service portfolio, adhering to company standard processes and safety guidelines.As...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Finance Specialist:Financial Planning: Banking: 6 months' Fixed Term ContractWe are sourcing for a qualified and experienced Finance Specialist to provide specialist support to the Group's planning, reporting and analytical function. Ratio analysis and drivers Trend analysis and tracking against KPI's Peer group analysis SARB prudentialAnalytical support for...