Manager, Exchange Control
5 days ago
Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To advise and guide Standard Bank Clients on various aspects and requirements of the Financial Surveillance Department of the South African Reserve Bank (“FinSurv”) relating to the Currency and Exchanges Manual for Authorised Dealers (CEMAD), Exchange Control Regulations and policy and provide business solutions to Exchange Control issues within the ambit of the current policy. Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Exchange Advisory Operations Experience 3-4 years. Solid experience in banking. Sound knowledge of the Currency and Exchange Control Manual for Authorised Dealers (CEMAD); Technical and specifications documents regarding the Cross-Border Foreign Exchange Transaction Reporting System (CBFETRS); Business Management. Regulatory Developments on Blockchain and /or Central Bank Digital Currencies. 3-4 years. Solid experience in the understanding of exchange control advice, basic forex products and treasury. Additional Information Checking Things Developing Expertise Directing People Empowering Individuals Examining Information Interacting with People Managing Tasks Providing Insights Taking Action Team Working Upholding Standards Client Knowledge Financial Industry Regulatory Framework Industry Knowledge Product Knowledge (Trading, Transacting) #J-18808-Ljbffr
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Manager: Exchange Control
1 week ago
Johannesburg, South Africa Nedbank Full time**Job Purpose** - To manage and lead a team to ensure that an exchange control advisory and consultation service is provided to stakeholders that complies with the exchange control rules; regulations and directives as set by the South African Reserve Bank (SARB). **Responsibilities**: - Build and maintain relationships with key stakeholders through regular...
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Exchange Control Manager C
1 week ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To continuously review communications within the broader FNB group to ensure continued awareness of Exchange Controls.**experience and...
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Manager, Exchange Control Assurance
5 days ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, 30 Baker Street To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational...
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Specialist Exchange Control
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Summary Join...
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Exchange Control Specialist
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Commercial Forex Advisory Services, you will be surrounded by unique talents, diverse minds, and an...
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Senior Advisor Exchange control
4 weeks ago
Johannesburg, South Africa Absa Group Full timeJob Summary The Exchange Control Advisor serves as a key governance and advisory resource within the Group, responsible for ensuring compliance with Exchange Control Regulations as mandated by the Financial Surveillance Department (FinSurv) of the South African Reserve Bank (SARB). This role acts as a liaison between Absa and FinSurv, providing expert...
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Senior Advisor Exchange Control
5 days ago
Johannesburg, South Africa Absa Bank Full timeJob Summary The Exchange Control Advisor serves as a key governance and advisory resource within the Group, responsible for ensuring compliance with Exchange Control Regulations as mandated by the Financial Surveillance Department (FinSurv) of the South African Reserve Bank (SARB). This role acts as a liaison between Absa and FinSurv, providing expert...
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Senior Advisor Exchange Control
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time.- - 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...
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Senior Advisor Exchange control
4 weeks ago
Johannesburg, South Africa Absa Group Full timeJoin to apply for the Senior Advisor Exchange control role at Absa Group Empowering Africa’s tomorrow, together…one story at a time. 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...
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Senior Advisor Exchange control
4 weeks ago
Johannesburg, South Africa Absa Bank Full time### **Empowering Africa’s tomorrow, together…one story at a time.**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...
