Exhchange Control Consultant

4 months ago


Cape Town, South Africa FirstRand Full time

Job Description

Ensure that all cross border payments complies with the exchange control rulings and FIC directives and legislation, where applicable or required

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 adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.- Exchange Control experience, can adapt to hybrid environment- Processing of payment in exchange control environment- 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

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.- Have obtained 1-2 years in an Exchange Control Consultant role in the Commercial Banking environment- Have a great attitude, teachable spirit, calm, pays attention to detail, calm personality- Are based in Cape Town- Are not an unrehabilitated insolvent

You will have access to:
- Opportunities to network and collaborate- A challenging working environment- Opportunities to innovate

We can be a match if you are:
- Adaptable and curious- Sales driven- Thrive in a collaborative environment- Client-centric

Job Details

Application Closing Date

13/09/24



  • Cape Town, South Africa Absa Bank Limited Full time

    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...

  • Embedded Consultant

    8 months ago


    Cape Town, South Africa Control Risks Full time

    Engage with regional stakeholder teams to assess gaps in their internal crisis response playbooks and processes. - Plan, develop, and conduct annual training as directed by the Regional Crisis Manager. - Identify opportunities for education and awareness of crisis management methodology across the region. - Update CMT rosters on a quarterly basis. - Support...


  • Cape Town, 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. Welcome to FNB, the home of the #changeables. We design for the...

  • Credit Controller

    3 months ago


    Cape Town, South Africa Goldman Tech Resourcing Full time

    We have an amazing opportunity for a Credit Controller at a financial planning company based in Cape Town The main purpose of this role is to manage credit control, credit management, debt collection, debtors, and finance-related tasks. We require a candidate with: · 3 years experience in Credit Control and Credit Management · Previous Experience in...


  • Cape Town, Western Cape, South Africa Liham Consulting Pty (Ltd) Full time

    We are Liham Consulting Pty (Ltd), a dynamic organization seeking an experienced Inventory Control Specialist to join our team.The successful candidate will be responsible for maintaining leave records and personnel files, capturing invoices of interbranch sales, and ensuring that files are kept up to date. Additionally, the individual will be responsible...


  • Cape Town, South Africa Cullinan Holdings Full time

    Grosvenor Tours, a leader in the Incentive & Leisure Travel industry, is currently seeking an Incentive Travel & Groups Consultant to join their dynamic team. Our focus destinations are Southern & East Africa. As an Incentive Travel & Groups Consultant, you will be responsible for planning, organizing, and coordinating incentive travel programs for...

  • Collections Consultant

    7 months ago


    Cape Town, South Africa Intelligent Debt Management Full time

    **Collections Consultant** The Intelligent Debt Management (IDM) Group, South Africa’s largest and multi-award winning debt management company, has a position available for a Collections Consultant within the Onboarding, Control and Support Team. The Onboarding, Control and Support Team plays a hugely important role within IDM, by focusing on ensuring...

  • Sales Consultant

    1 month ago


    Cape Town, South Africa abc Full time

    **Job Title: Sales Consultant** **Department**: Retail **Manager**: Regional Manager/Kiosk Supervisor **Main Purpose of the Role**: The Sales Consultant focuses on offering superior customer service to all customers, emphasizing selling and up-selling products and ensuring a seamless 'Customer Journey'. A key focus of this role is to reach sales targets...


  • Cape Town, South Africa Scorpex Recruitment Full time

    **Assistant Financial Controller (CPT)** **Requirements**: - Grade 12 - Diploma or Degree in Financial Management - 5 to 8 years of experience as an **Assistant Financial Controller must come from a Hotel background**: - Ensure smooth and efficient running of the Finance Division and Information Systems Department, maximising utilisation of technology -...

  • Sales Consultant

    6 months ago


    Cape Town, South Africa Orkin Environmental Sevices Full time

    A well-established pest control and hygiene company with a National Footprint has an opportunity in our Cape Town Branch for a Sales consultant: **Education, Experience and Competencies** - Matric and post graduate diploma in Sales and Marketing will be an advantage - Previous Experience with extensive customer relationship building and management is non...


  • Cape Town, South Africa Time Personnel Full time

    Job Overview **Date Posted**: Posted 24 hours ago **Location**: Cape Town, Western Cape **Job Title**: Business Project Document Controller **Education Level**: Diploma **Job Level**: Intermediate **Minimum Experience**: 3 - 5 Years Business Project Document Controller - Cape Town CBD. A new, permanent opportunity is available for a business project...


  • Cape Town, Western Cape, South Africa CoetzeeHR Consultants Full time

    CoetzeeHR Consultants is seeking a seasoned Debtors Controller to join our team in Cape Town. The ideal candidate will have over 5 years of expertise in debtors control, particularly in the FMCG or Retail sector.About the RoleThis is a fully onsite role, based in Cape Town, operating Monday to Friday. As a Debtors Controller, you will be responsible for...


  • Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    **Job Description**We are seeking a highly skilled Cost Management Consultant to join our team at Communicate Recruitment. The ideal candidate will have a strong background in cost estimation and analysis, with the ability to provide expert consulting services to our clients.**Responsibilities**Analyzing and managing cost data for facility condition...


  • Cape Town, South Africa Liham Consulting Pty (Ltd) Full time

    Job DescriptionMaintain leave records and personnel filesCapture invoices of interbranch sales and ensures that files are kept up to dateCapturing of all stock related paperwork Assisting with monthly stock takeReceives contracts from consultants and submit the contracts to the Credit Controller for approval before delivering the contract for...


  • Cape Town, South Africa Liham Consulting Pty (Ltd) Full time

    Job DescriptionMaintain leave records and personnel filesCapture invoices of interbranch sales and ensures that files are kept up to dateCapturing of all stock related paperwork Assisting with monthly stock takeReceives contracts from consultants and submit the contracts to the Credit Controller for approval before delivering the contract for...

  • Sales Consultant

    3 months ago


    Cape Town, South Africa GOLDLEAF FINANCIAL SERVICES Full time

    **Job description** Job Title: Sales Consultant Job Overview: Are you passionate about assisting people in achieving financial control? Join our sales team as a Debt Review Sales Consultant where your contribution will make a great difference in the lives of others. We are looking for motivated individuals who flourish in a sales-driven environment, have...


  • Cape Town, South Africa Scorpex Recruitment Full time

    **Assistant Financial Controller (CPT)** **Requirements**: - Grade 12 - Diploma or Degree in Financial Management - 5 to 8 years of experience as an **Assistant Financial Controller must come from a Hotel background (Must be able to manage everything for the GM)**: - Ensure smooth and efficient running of the Finance Division and Information Systems...


  • Cape Town, Western Cape, South Africa Hutech Head Office Full time

    Hutech Head Office is seeking an experienced Construction Cost Controller to join our team. As a key member of our project team, you will play a crucial role in managing the financial aspects of our construction projects, ensuring that costs are accurately controlled and projects are delivered on time.With a minimum of 3 years of experience in quantity...

  • Senior Risk Consultant

    6 months ago


    Cape Town, South Africa Bridgena Barnard Personnel Group Full time

    Food Manufacturer requires the services of a Senior Risk consultant for the facility Matric ess or equivalent Diploma in related field 3 years exp in the following: Factory environment SAMTRAC \ COMSOC / HIRA / Incident Investigation. Acting as the senior or team lead Good knowledge of legislation - LRA / COID / OHSAS etc ISO and BRC Hygiene control & fire...


  • Cape Town, South Africa LRI Invest S.A. Full time

    **Credit Control Associat** **e** **Responsibilities** **Key purpose of job** To support cash collection activities for all Apex subsidiaries by ensuring regular communication with clients in order to ensure bills are settled to terms. Working closely with Group Treasury to ensure transparent reporting of key performance metrics (e.g....