Manager: Exchange Control Advisory and BOP Reporting

7 days ago

Sandton, Gauteng, South Africa Capitec Full time

*Purpose Statement*

  • To manage and oversee the team of Specialists responsible for all treasury, international banking and payment related products and systems within the Exchange Control environment in Capitec.
  • To advise the clients on Exchange Control related matters and manage the Balance of Payment (BOP) reporting processes in line with regulatory requirements.
  • To be the liaison with the South African Reserve Bank ("SARB") on behalf of Capitec and the Exchange Control Department.

**Experience*
*MINIMUM:

  • At least 5 years in exchange control environment working with BOP Reporting
  • At least 3 years liasing with the SARB on BOP reporting matters, including system inspections
  • Holding accountability for regulatory compliance in an exchange control environment

*IDEAL:*

  • BOP reporting knowledge and Typing skills

**Qualifications (Minimum)****

  • Grade 12 National Certificate / Vocational

**Qualifications (Ideal Or Preferred)*
Knowledge
MINIMUM:***

  • Extenssive knowledge of legislation including SA Reserve Exchange Control regulations and rulings
  • Extenssive knowledge of BOP reporting requirements and reporting formats for various types of transactions
  • Knowledge and understanding of the FIC
  • The general understanding of treasury/exchange/banking environment
  • Client service principles and standards
  • Stakeholder engagement practices

*IDEAL:*

  • Sound knowledge of internal Business Bank policies and procedures

**Skills****

  • Communications Skills
  • Decision making skills
  • Interpersonal & Relationship management Skills
  • Analytical Skills
  • Management skills

*Conditions of Employment*

  • Clear criminal and credit record

  • Junior Specialist Operations

    1 week ago

    Sandton, Gauteng, South Africa Absa Group 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 SummaryThe IBD...

  • Head of ESG Advisory

    2 weeks ago

    Sandton, Gauteng, South Africa Krutham Full time R1 800 000 - R2 500 000 per year

    About KruthamKrutham is a leading research and advisory firm pioneering financial solutions for social impact in emerging markets. We work with clients spanning the full spectrum of capital – from global investors and asset managers to philanthropic foundations – developing innovative approaches that prove financial systems can be a powerful force for...

  • Senior Finance Specialist: Integrated Reporting and ESG Controls

    2 weeks ago

    Sandton, Gauteng, South Africa Nedbank Full time R800 000 - R1 200 000 per year

    Job Requisition Details and Talent Acquisition ContactREQ ID: Michelle ThabetheClosing date - 19 November 2025Cluster and LocationGroup Finance - GROUP FINANCIAL CONTROLSandton, JohannesburgJob FamilyFinanceCareer StreamAccountingLeadership PipelineManage Self: ProfessionalJob PurposeTo lead and support ESG-related financial reporting and control activities,...

  • Intercompany Controller

    2 weeks ago

    Sandton, Gauteng, South Africa AB InBev Africa Full time R600 000 - R1 200 000 per year

    Dreaming big is in our DNA. It's who we are as a company. It's our culture. It's our heritage. And more than ever, it's our future. A future where we're always looking forward. Always serving up new ways to meet life's moments. A future where we keep dreaming bigger. We look for people with passion, talent, and curiosity, and provide them with the teammates,...

  • Financial Controller

    7 days ago

    Sandton, Gauteng, South Africa Outsourced CFO Full time

    The Financial Controller is responsible for maintaining the integrity of the businesses' financial systems and ensuring that financial reporting, statutory submissions, and audit deliverables are timely, accurate, and compliant. The role will lead the control, accounting, and payables functions to ensure robust governance and efficient financial operations...

  • Transaction Manager

    2 weeks ago

    Sandton, Gauteng, South Africa CBRE Excellerate Full time R900 000 - R1 200 000 per year

    CBRE Excellerate is a leading global commercial real estate services company. An analyst position within the Advisory and Transactions arm of CBRE Excellerate would involve assisting senior team members in client engagements, conducting market research, and performing financial analyses on real estate transactions. Below is the sample job specification for...

  • Energy Manager

    7 days ago

    Sandton, Gauteng, South Africa Fedgroup Full time

    We're hiring on behalf of our partner company, Matriarch: A leader in energy optimisation and utilities managementAbout UsMatriarch optimizes energy and property assets with advanced IoT technology, ensuring efficiency, sustainability, and measurable returns. It delivers industry-leading Solar O&M and customized Utilities Management solutions, always keeping...

  • Regulatory Reporting Analyst

    2 weeks ago

    Sandton, Gauteng, South Africa Discovery Ltd. Full time

    Business Unit: Discovery BankFunction: BankingDate: 20 Oct 2025About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment...

  • Wealth Banker- Pipeline Sandton

    20 hours ago

    Sandton, Gauteng, South Africa Absa Group 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 SummaryManage...

  • Specialist Reporting Analyst – Enterprise Functions

    1 week ago

    Sandton, Gauteng, 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...