Manager: Exchange Control

1 week ago


Johannesburg, South Africa Lakwema Consulting Full time

Purpose:
To perform the Exchange Control function in line with SARB requirements and ensure that Excon payments are compliant with the Excon rules, whilst supporting the Operating Divisions in matters pertaining to Excon compliance. Also maintaining effective and up to date bank and creditors reconciliation in line with standard operating procedures, and an effective and efficient systems and internal controls.

**Duties**:
Manage and deliver an effective and efficient Exchange Control function & Reconciliations
- Manage and deliver accurate, complete and signed off daily and monthly Excon payments, receipts and Reconciliations.
- Manage and deliver accurate and complete Bank Accounts reconciliations
- Manage and deliver accurate, timeous and complete Bond reconciliations
- Manage and deliver accurate, timeous and complete Monthly Creditors Reconciliations
- Manage and deliver accurate, timeous and complete daily activity sheets and hedge roll
- overs.Interaction with the Authorised Dealers and SARB in resolving Excon & recon related matters
- Manage and Maintain all relevant documentation for Excon compliance, including transport documents, bill of lading etc. in support of all reconciliations, import undertaking dispensation with SARB and audits.
- Manage and maintain daily bank statements and recons to support the front office and settlements
- Perform reconciliation of bonds to ensure accurate holding at all times by the Central Repository, Strate and JSE.

Qualifications, Experience & Inherent Job Requirements:
A Financial Accounting or Management Degree is requiredAt least 8 years’ managerial experience in: o Exchange control / SARB Compliance, preferably within the public sector/ corporate treasuries/ SARB and/ or commercial banks. o Finance/ Accounting or Creditors.3 years managerial experience.Requirement of trust and honesty in the handling of finances as per the National Credit Act Amendment 19.

**Job Type**: Temporary
Contract length: 12 months

Ability to commute/relocate:

- Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (required)



  • 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 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**: - To continuously review communications within the broader FNB group to ensure continued awareness of Exchange Controls.**experience and...


  • 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 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 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...


  • Johannesburg, 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...


  • Johannesburg, South Africa Absa Group Full time

    Join to apply for the Senior Advisor Exchange control role at Absa Group 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...


  • Johannesburg, Gauteng, South Africa ABSA BANK LIMITED Full time R1 200 000 - R2 400 000 per year

    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 SummaryThe...