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Manager, Compliance Systems, Exchange Control

3 months ago

Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time
Manager, Compliance Systems, Exchange Control
Job Overview

Business Segment:
Group Functions

Location:
ZA, GP, Johannesburg, Baker Street 30

To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries / jurisdictions in which the organisation does business, 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 organisation.

Qualifications

Bachelor'sDegree in Business CommerceExperience Required 8-10 years in Compliance Regulatory EngagementThe 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.
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