Manager, Exchange Control Assurance

5 days ago

Johannesburg, South Africa Standard Bank of South Africa Limited Full time

Location: 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 damage to the organisation and enables the competitive advantage of the organisation. Conduct investigations and report on the investigation findings or issue exchange control assurances. Qualifications Degree in Business Commerce, Legal or Internal Audit Experience Required Exchange Control Compliance 8 - 10 years - The 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. Regulatory environment savvy, a proven ability to influence all levels of employees to effectively implement compliance frameworks. Exchange Control advisory or Foreign Exchange and trade operations experience. 3 - 4 years experience in statistics, dashboards, reports, risks, escalations, technology and system issues as it pertains to Exchange Control and Foreign Exchange. #J-18808-Ljbffr

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