Exchange Control Consultant

7 months ago


Johannesburg, South Africa FirstRand Full time

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 containment
- Ensure accurate capture of data and validation of customer documents to minimise risk
- Continuously assess own performance, seek timely and clear feedback and request training where appropriate
- Produce high quality work by adhering to predefined standards and procedures and in accordance with compliance and governance standards
- Comply with relevant statutory, legislative, policy and governance requirements as well as set processes and procedures related to area of specialization
- Provide an efficient administration service through careful and timeous planning, reporting and updating of all relevant information
- Develop and manage key stakeholder relationships that enable achievement of operational objectives
- Contribute to a culture of service excellence, which builds positive relationships and provides opportunity for feedback and exceptional service

Job Details

Application Closing Date

08/04/24



  • Johannesburg, South Africa FirstRand Full time

    Job Description To vet and ensure all cross-border payments meet the requirements of the South African Reserve Bank (SARB) prior to the payment being released. To consult with relevant internal and external stakeholders to ensure that all requirements are met before payments are submitted. Hello Future Exchange Control Consultant Welcome to FNB, the home...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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...


  • Johannesburg, South Africa FirstRand Full time

    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...


  • Johannesburg, South Africa FirstRand Full time

    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...


  • Johannesburg, South Africa Africentric People Solutions Full time

    **EXCHANGE CONTROL OFFICER** **1.**JOB PURPOSE** **2.**RESPONSIBILITIES** **Strategy** - Ensure that operational risk is well managed to minimize financial loss or reputational damage resulting from incorrect exchange control non-compliance, processing, fraud, delays and errors - Understand Exchange Control transactions to ensure that the administration...


  • Johannesburg, South Africa CSG Recruit Full time

    My client has an opportunity for a Head of Exchange Control to join their team in Johannesburg. **Requirements**: - Relevant Degree / Post Graduate Qualification - 10 -15 years experience in banking and Exchange Control at a senior level - A minimum of 5 years of experience dealing with the SARB Exchange Control Department - Must have substantial knowledge...


  • Johannesburg, South Africa FirstRand Full time

    Job Description - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions. - Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME’s, project managers and senior staff members by Liaising with South African Reserve Bank on Exchange...


  • Johannesburg, South Africa FirstRand Full time

    Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies for the Team. - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions. - Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME’s, project...


  • Johannesburg, South Africa Accounting & Financial Advisory Full time

    Job Title: Foreign Exchange Control Manager Job Purpose: The Foreign Exchange Control Manager is responsible for overseeing and ensuring compliance with foreign exchange regulations and policies. They are responsible for managing and mitigating risks associated with foreign exchange transactions and maintaining strong relationships with regulatory bodies...


  • Johannesburg, South Africa FirstRand Full time

    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...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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 To...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To provide a face-to-face foreign exchange service to clients Hello Future Foreign Exchange Consultant 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...


  • Johannesburg, South Africa JPMorganChase Full time

    **JOB DESCRIPTION** Corporate and Investment Banking Exchange Control Specialist** A highly regulated role where you will form part of a diverse and dynamic skilled team in facilitating governance and monitoring of cross border transactions and ownership of non resident assets through the understanding of the Exchange Control Regulatory Framework. **Job...


  • Johannesburg, South Africa JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Corporate and Investment Banking Exchange Control Specialist 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...

  • Exchange Control

    1 week ago


    Johannesburg, South Africa Lakwema Consulting Full time

    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...


  • Johannesburg, South Africa JPMorgan Chase & Co Full time

    **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...


  • Johannesburg, South Africa FirstRand Full time

    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...


  • Johannesburg, South Africa Ria Full time

    Responsibilities What you will do on daily basis: On board new clients and grow the existing ones Ensure minimum stocks are available and exceeds sent to the wholesaler and vault. Support the team on daily operations (rates, consultations, void transactions, delivery) Ensure communication with Customers and coworkers is fast, accurate and proper. Maximize...


  • Johannesburg, South Africa FirstRand Full time

    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 - Bachelors Degree in Law or Economics or Commerce of Finance or Compliance -...