Exchange Control Officer

This function/position is administratively housed in Legal and Compliance Ensure overall adherence to the South African Reserve Bank exchange control and cross border reporting requirements.Training, Monitoring, Reporting and provide advisory functions for all Exchange Control policies, requirements, and Regulations to all the relevant staff, Departments and...

This function/position is administratively housed in Legal and Compliance Ensure overall adherence to the South African Reserve Bank exchange control and cross border reporting requirements.Training, Monitoring, Reporting and provide advisory functions for all Exchange Control policies, requirements, and Regulations to all the relevant staff, Departments and...

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...

**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...

Key ResponsibilitiesEnsure adherence to South African Reserve Bank exchange control and cross-border reporting requirements. Coordinate training, monitoring, and reporting functions for Exchange Control policies, requirements, and Regulations. Provide advisory services to staff, departments, and senior management. Maintain and update Exchange Control...

Job Title: Exchange Control SpecialistJob 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,...

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...

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...

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...

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...

Job Description:This role is responsible for ensuring adherence to South African Reserve Bank exchange control and cross-border reporting requirements.Ensure overall compliance with exchange control regulations and policies.Provide advisory functions for all exchange control policies, requirements, and regulations to relevant staff, departments, and senior...

At Edge Executives, we are seeking a highly skilled Senior Exchange Control Specialist to join our team. In this role, you will be responsible for ensuring overall adherence to the South African Reserve Bank exchange control and cross-border reporting requirements.Job OverviewThis position is administratively housed in Legal and Compliance. Your key...

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...

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...

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 SummaryWe are seeking a highly skilled Exchange Control Consultant to join our team in FNB Commercial Forex Advisory Services. As a key member of our team, you will be responsible for ensuring that all cross-border payments meet the requirements of the South African Reserve Bank (SARB) prior to release.Key ResponsibilitiesVet and ensure all cross-border...

**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...

**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,...

Are you a seasoned professional seeking a challenging role in the banking industry? We have an exciting opportunity available for an Exchange Control Consultant at one of the Top 4 Banks in Johannesburg.Key Responsibilities:Manage cross-border payments and foreign exchange transactions (buy and sell) in accordance with regulatory requirements.Process...