Senior Advisor Exchange control
4 weeks ago
### **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 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 guidance on the interpretation and application of the Authorised Dealer Manual and related directives. The incumbent supports the retention of the Authorised Dealer licence and ensures that cross-border transactions are compliant, accurately reported, and reconciled.**Job Description****Accountability:** **Exchange Control Advisory & Compliance Oversight*** Provide expert advice on Exchange Control Regulations and ensure consistent application across the Group.* Monitor and review cross-border transactions to ensure regulatory compliance.* Submit applications and reports to FinSurv and maintain accurate reconciliation records.* Act as the primary point of contact for FinSurv on Exchange Control matters.**Accountability:** **Governance & Risk Management*** Implement and maintain compliance methodologies to manage Exchange Control risk.* Identify and escalate regulatory risks and non-compliance issues.* Conduct Compliance Monitoring Reviews across business units.* Ensure processes and procedures include adequate controls for Exchange Control compliance.**Accountability:** **Policy Development & Strategic Support*** Support the development and implementation of Exchange Control policies.* Monitor regulatory changes and assess their impact on the Group.* Assist in the integration of Exchange Control considerations into business strategies.**Accountability:** **Training & Awareness*** Facilitate training and awareness sessions on Exchange Control Regulations.* Provide guidance to internal stakeholders and support the development of foreign exchange products.**Accountability:** **Stakeholder Engagement*** Maintain strong relationships with FinSurv and other regulatory bodies.* Collaborate with internal teams to ensure alignment and compliance.* Influence and support strategic initiatives related to Exchange Control.**Preferred Education*** Bachelor s Degree in Banking, Finance, or related field -NQF Level 7* Compliance background advantages**Experience required:*** Minimum 5 to 10 years' experience in Exchange Control advisory or regulatory liaison.* In-depth knowledge of South African Exchange Control Regulations and the Authorised Dealer Manual.* Familiarity with cross-border payments and foreign exchange systems.**Education**Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)*Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.**Absa Bank Limited reserves the right not to make an appointment to the post as advertised*#J-18808-Ljbffr
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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 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
1 week ago
Johannesburg, Gauteng, South Africa ABSA BANK LIMITED Full time R1 200 000 - R2 400 000 per yearEmpowering 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 SummaryThe...
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Senior Advisor Exchange control
1 week ago
Johannesburg, Gauteng, South Africa Absa Group Full time R2 000 000 - R2 500 000 per yearEmpowering 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 SummaryThe...
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Senior Exchange Control Advisor
5 days ago
Johannesburg, South Africa Absa Bank Full timeA prominent financial institution is seeking an Exchange Control Advisor in Johannesburg. This role involves providing expert guidance on compliance with Exchange Control Regulations, monitoring cross-border transactions, and supporting policy development. The ideal candidate has a Bachelor's Degree in Banking or Finance and significant experience in...
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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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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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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 D
2 weeks 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**: **experience and qualifications**: - Minimum Qualification - Grade 12 or Certificate or Degree. - Experience - 3 years related...
