Senior Advisor Exchange Control
2 days ago
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 Summary
Job Description
Accountability: Exchange Control Advisory & Compliance Oversight-
- Monitor and review cross-border transactions to ensure regulatory compliance.-
- Act as the primary point of contact for FinSurv on Exchange Control matters.
Accountability: Governance & Risk Management- Implement and maintain compliance methodologies to manage Exchange Control risk.- Identify and escalate regulatory risks and non-compliance issues.- Conduct Compliance Monitoring Reviews across business units.- Ensure processes and procedures include adequate controls for Exchange Control compliance.
Accountability: Policy Development & Strategic Support- Support the development and implementation of Exchange Control policies.- Monitor regulatory changes and assess their impact on the Group.- Assist in the integration of Exchange Control considerations into business strategies.
Accountability: Training & Awareness- Facilitate training and awareness sessions on Exchange Control Regulations.- Provide guidance to internal stakeholders and support the development of foreign exchange products.
Accountability: Stakeholder Engagement- Maintain strong relationships with FinSurv and other regulatory bodies.- Collaborate with internal teams to ensure alignment and compliance.- Influence and support strategic initiatives related to Exchange Control.
Preferred Education- Bachelor s Degree in Banking, Finance, or related field -NQF Level 7- Compliance background advantages
Experience required:
- Minimum 5 to 10 years' experience in Exchange Control advisory or regulatory liaison.- In-depth knowledge of South African Exchange Control Regulations and the Authorised Dealer Manual.- Familiarity with cross-border payments and foreign exchange systems.
Education
Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (required)
_ Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
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