Exchange Control Specialist D

1 week ago


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 experience.**additional requirements**:
**responsibilities**:

- 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 managers and senior staff members by Liaising with South African Reserve Bank on Exchange Control matters.
- Provide exchange control advice to both the clients and branches regarding Exchange control matters.
- Provide written and verbal communication with customers of branches and effective handle customers / branches. Exchange control queries.
- Comply with governance in terms of legislative and audit requirements.
- Complete and submit Exchange Control Returns as and when required.
- Manage own development to increase own competencies.



  • 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 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 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 Standard Bank of South Africa Limited Full time

    Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To advise and guide Standard Bank Clients on various aspects and requirements of the Financial Surveillance Department of the South African Reserve Bank (“FinSurv”) relating to the Currency and Exchanges Manual for Authorised Dealers (CEMAD),...


  • Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To manage and lead a team to ensure that an exchange control advisory and consultation service is provided to stakeholders that complies with the exchange control rules; regulations and directives as set by the South African Reserve Bank (SARB). **Responsibilities**: - Build and maintain relationships with key stakeholders through regular...


  • Johannesburg, South Africa FirstRand Namibia Limited Full time

    Exchange Control Consultant page is loaded## Exchange Control Consultantlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 1, 2026 (30+ days left to apply)job requisition id: R42545# **Job Description**Hello Future Exchange Control Consultant Welcome to FNB, the home of the #changeables. We...


  • Johannesburg, South Africa Standard Bank of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, 30 Baker Street To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational...


  • Johannesburg, South Africa Absa Group Full time

    Job Summary The Exchange Control Advisor serves as a key governance and advisory resource within the Group, responsible for ensuring compliance with Exchange Control Regulations as mandated by the Financial Surveillance Department (FinSurv) of the South African Reserve Bank (SARB). This role acts as a liaison between Absa and FinSurv, providing expert...


  • Johannesburg, South Africa Absa Bank Full time

    Job Summary The Exchange Control Advisor serves as a key governance and advisory resource within the Group, responsible for ensuring compliance with Exchange Control Regulations as mandated by the Financial Surveillance Department (FinSurv) of the South African Reserve Bank (SARB). This role acts as a liaison between Absa and FinSurv, providing expert...