Exchange Control Officer

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 Summary Join...

We are looking for an experienced individual to work for one of the Top 4 Banks as an Exchange Control Manager, at the office in Johannesburg. Responsible for cross boarder payments, foreign exchange (buy and sell), processing Day to day team management Conduct performance appraisals for the team Must have a B.Com / B.Sc. / LLB / IT Mature...

About 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...

Job 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...

About the RoleThe ideal candidate for this position will possess excellent communication skills, both written and verbal, and be able to work under pressure while maintaining attention to detail.You will be responsible for understanding the nature of transactions from an Exchange Control perspective and ensuring that our administration aligns with current...

**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...

About 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...

**JOB DESCRIPTION** A highly regulated role where you will work with a diverse and dynamic skilled team in facilitating cash movement and the reporting of cross border flows to various Regulators **Job Summary** As an Exchange Control Specialist in Treasury Services Operations team in Johannesburg, you will be responsible for but not limited to...

**Requisition Details & Talent Acquisition Contact** - REQ 127975- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Risk and Compliance**Leadership Pipeline** - Manage Self: Technical**Position** - Exchange Control Analyst - SA**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk reports and requirements,...

**Requisition Details & Talent Acquisition Contact **REQ 115194- Tshego Semenya Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical **Position** Exchange Control Analyst - SA **Job Purpose** **Responsibilities**: - Assess associated risks, benefit and value add of best practices and regulatory risk requirements to identify...

About 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 vet payments and ensure that all exchange control payment meets the requirements of the South African Reserve Bank rulings prior to the...

Purpose: To perform the Exchange Control function in line with SARB requirements and ensure that Excon payments are compliant with the Excon rules, whilst supporting the Operating Divisions in matters pertaining to Excon compliance. Also maintaining effective and up to date bank and creditors reconciliation in line with standard operating procedures, and an...

The IT Support Analyst provides day-to-day setup, delivery, trouble-shooting and problem-solving for new employees and leaving employees. Additionally, this role will support permissions setup and modifications for existing employees. Accountabilities: - Fulfil the complete setup of new joiners, movers, and leavers across the organisation. - Ensure that...

Job Description Hello Future Client Service Specialist (Exchange Control) 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, you will be surrounded by unique talents, diverse minds, and an...

Job Description To vet payments to ensure that all exchange control payments meet the requirements of the South African Reserve Bank rules prior to the payment being release Consult with branch and clients to ensure that all requirements are met before submitting for payment - Act responsibly with work related resources in order to contribute to cost...

We are urgently seeking an experienced Exchange Control Consultant to join one of the Top 4 Banks in SA, based in JHB. This is an extremely regulated and compliance driven environment, need someone with the relevant skill set, in-depth knoeldge and experience with vetting (pre-screening of vetted payments) Deal with royalty approvals Enhanced due...

Job Title: Foreign Exchange Operations SpecialistThe Recruitment Council seeks a highly skilled Foreign Exchange Operations Specialist to manage day-to-day operations related to the onboarding of new clients, settlement processes, and maintaining accurate financial records within foreign exchange operations.This role requires strong administrative skills,...

**Duties**: - Maintaining the Exchange Server environment - Maintaining and managing the company's Active Directory environment - Performing domain name administration duties (DNS) - Ensure the success of all the Microsoft software products and service - Develop, operate, and maintain systems, procedures, and policies to ensure successful operations of the...

About us, purpose, experience and qualifications **about us**: **purpose**: - To deliver a support service to the office of the Currency and Exchanges Executive and support various teams in terms of interfacing between the Executive and key stakeholders To provide executive assistant administrative support which includes attending meetings and forums,...

Job Title: Foreign Exchange Operations AdministratorOverview: The Foreign Exchange Operations Administrator is responsible for managing day-to-day operations related to the onboarding of new clients, settlement processes, and maintaining accurate financial records within foreign exchange operations. This role requires strong administrative skills, attention...