Exchange Control Compliance Specialist

4 weeks ago

Centurion, South Africa Risk Management Full time

**Introduction**

Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.

**Role Purpose**

The Exchange Control Compliance Specialist will be responsible for ensuring that the business unit and related organisations are compliant with all relevant Exchange Control regulations in South Africa. The role will report to the Head of Compliance and work closely with various stakeholders in Momentum Investments and the Momentum Metropolitan Group to ensure that all necessary controls are in place to mitigate the risk of non-compliance.

**Requirements**:

- A Bachelor's degree in Commerce, Law, or a related field.
- 3+ years of relevant experience in Exchange Control compliance in the financial services industry/ employment at the SARB..
- In-depth knowledge of Exchange Control regulations in South Africa.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proven ability to work independently and as part of a team.
- Strong attention to detail and ability to work under pressure.
- Ability to build and maintain relationships with internal and external stakeholders.
- A professional certification in compliance or risk management is preferred.

**Duties & Responsibilities**
- Develop and assist business to implement policies and procedures to ensure compliance with Exchange Control regulations on all products and offerings.
- Monitor and assess regulatory developments and changes in Exchange Control requirements and make recommendations to senior management on necessary changes to policies and procedures, identifying opportunities and risks to the business.
- Work closely with internal teams to ensure that all transactions comply with Exchange Control regulations, including reviewing documentation, and obtaining necessary approvals.
- Conduct regular audits and assessments of Exchange Control compliance activities to ensure adherence to policies and procedures.
- Maintain up-to-date knowledge of Exchange Control regulations and provide guidance and training to employees on compliance requirements.
- Identify and report any potential or actual breaches of Exchange Control regulations to senior management.
- Maintain strong relationships with relevant regulatory authorities, including the South African Reserve Bank and the Financial Intelligence Centre, to stay abreast of any regulatory developments or changes.
- Provide regular reports on Exchange Control compliance activities to senior management and the relevant governance forums.
- Ongoing monitoring of compliance (products, offerings, processes).

**Competencies**
- Business Acumen
- Client/Stakeholder commitment
- Drive for results
- Leads change and Innovation
- Collaboration
- Impact and Influence
- Self-Awareness and Insight
- Diversity and Inclusiveness

  • Exchange Mail Specialist

    1 month ago

    Centurion, South Africa JorDan Human Resources Full time

    2023-03-14 - 2023-03-21 - Permanent - JHB007177 - IT- Gauteng, Centurion - Monthly Basic Salary (Market related, Negotiable)- Urgently looking for an Exchange Mail Specialist (Advanced) to be placed within the Automotive industry for the largest IT Company in SA. **ESSENTIAL SKILLS REQUIREMENTS**: - Technical experience with MS Exchange infrastructure -...

  • Compliance Specialist

    1 month ago

    Centurion, South Africa Six Sense Full time

    Gauteng, Centurion - R471 000.00 Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint a Compliance Specialist. **Qualifications & Experience**: - Bachelors Degree in Finance or Law - 3 years experience within the Financial Services Industry - 3 years of Compliance Management experience within...

  • Specialist: Compliance Risk

    2 weeks ago

    Centurion, South Africa Edge Executive Search Full time

    Specialist: Compliance Risk - 2023-02-07 - 2023-03-06 - Permanent - JHB003206 - Finance- Gauteng, Centurion - R 450000 - R 550000 Annually Cost To Company (Market related)- A leading financial services client in Centurion is now hiring a Specialist in Compliance Risk with a minimum 5 years of experience in end-to-end compliance implementation. **Minimum...

  • Compliance Specialist

    3 weeks ago

    Centurion, South Africa Edge Executive Search Full time

    Compliance Specialist - 2023-07-19 - 2023-08-17 - Permanent - JHB003334 - Facilities Management- Gauteng, Centurion - Monthly Cost To Company (Normal CTC company benefits, Market related, Negotiable)- A new position is now available for a Compliance Specialist with SHEQR Management, Contractor Management and Project Management experience **Role...

  • Specialist Compliance Risk

    1 month ago

    Centurion, South Africa Six Sense Full time

    Gauteng, Centurion Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. **Qualifications &...

  • Specialist: Compliance Risk

    6 hours ago

    Centurion, South Africa Six Sense Full time

    Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist: Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout. **Qualifications & Experience**: - A...

  • Compliance Specialist

    1 month ago

    Centurion, South Africa Land Bank Careers Full time

    **Job Advert Summary**: **MAIN PURPOSE OF THE JOB** To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and LBLIC (LBI) complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures. **Key Performance...

  • CISCA Regulatory Compliance Specialist

    1 month ago

    Centurion, South Africa ARCS Full time

    Role Summary: As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will provide support...

  • Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa Network Recruitment Full time

    We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and...

  • Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa Network Recruitment Full time

    We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and...

  • Regulatory Compliance Specialist

    5 days ago

    Centurion, South Africa Network Recruitment Full time

    We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and...

  • Regulatory Compliance Specialist

    3 days ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to...

  • Regulatory Compliance Specialist

    4 days ago

    Centurion, South Africa Network Recruitment Full time

    We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and...

  • Compliance Specialist

    6 hours ago

    Centurion, South Africa Edge Executive Search Full time

    Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

  • Compliance Specialist

    6 days ago

    Centurion, South Africa Bidvest Facilities Management Full time

    **ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

  • Compliance Specialist

    1 day ago

    Centurion, South Africa Bidvest Facilities Management Full time

    **ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

  • CISCA Regulatory Compliance Specialist

    1 month ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

  • CISCA Regulatory Compliance Specialist

    1 month ago

    Centurion, South Africa ARCS Full time

    Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

  • CISCA Regulatory Compliance Specialist

    1 month ago

    Centurion, South Africa ARCS Full time

    Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders including regulators and industry bodies. Provide support...

  • Specialist: Compliance Risk

    1 month ago

    Centurion, South Africa Land Bank Careers Full time

    **Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...