Exchange Control Specialist
1 month ago
Job Title: Exchange Control Specialist
Job Summary:
We are seeking a highly skilled Exchange Control Specialist to join our team in FNB Commercial Forex Advisory Services. As an Exchange Control Specialist, you will be responsible for submitting exchange control applications to the South African Reserve Bank, consulting with clients and internal stakeholders, and ensuring compliance with exchange control rulings.
Key Responsibilities:
- Submit exchange control applications to the South African Reserve Bank in accordance with FRG Promises.
- Consult with clients, internal stakeholders, and branches to resolve exchange control-related matters.
- Ensure payments are authorized in accordance with South African Reserve Bank rulings and manage compliance aspects.
- Cultivate and manage objective working relationships with stakeholders, including end-users, SMEs, project managers, and senior staff members.
- Attend to the submission of exchange control applications to the SA Reserve Bank daily and vet all transactions in terms of exchange control rulings.
- Complete and submit exchange control returns as and when required.
- Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution.
Requirements:
- Minimum of an NQF 6 qualification in Finance, Compliance, or a related field.
- 3-5 years' experience in an exchange control environment.
- Experience in a customer service environment.
What We Offer:
- Opportunities to network and collaborate.
- A challenging working environment.
- Opportunities to innovate.
How to Apply:
Interested candidates should submit their applications ahead of the closing date indicated below.
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