Senior Exchange Controls Officer
5 days ago
Company Description
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
Job Description
As Wise continues to grow, we need to grow our finance and regulatory capabilities in South Africa and are looking for this role to:
Maintain and supervise all Exchange Control processes and practices to ensure the retention of Wise’s Authorised Dealer's License and to proactively identify and assist in the implementation of activities across the business to ensure effective Exchange Control compliance within the business, this includes:
Planning, co-coordinating and implementing Exchange Control strategy.
Managing the Exchange Control risks including identifying and mitigating Exchange Control regulatory risk issues as well as guiding the business and stakeholders on these matters..
Acting as an official point of contact on Exchange Control matters with the SARB Financial Surveillance Department attending to all inquiries.
Assisting the Reserve Bank in conducting audits and investigations for any non-compliance with their Rules and Regulation.
Providing Exchange Control training and awareness.
Planning, formulation and implementation of Exchange Control policies, framework, processes and procedures.
Supervising the effective day to day management over the reporting system and actioning of related reporting requirements.
Manage and report accurate regulatory returns to the local regulators.
Be the regional team’s (Expansion, Compliance, Product & People) main point of finance contact in ensuring that all new products, legislation etc are understood and finance is prepared for all changes, ensuring the customer product is understood and optimised for growth.
Work with finance teams (Finance Product team (software engineers) and Accounting to ensure systems, controls and processes are prepared for regional requirements, with clear definitions and change management.
Qualifications
A bit about you
Experience:
Significant experience in interpreting and applying Exchange Control Rules and Regulations including reporting and related requirements.
Experience in a exchange controls role within a regulated environment, Fintech or Financial Services
Managed a complex stakeholder group internally and externally to the organisation
Communicated with internal or external stakeholders on a regular basis, submitting reports, clarifying requirements etc.
You are a self starter and can organise your own work (you’ll get a lot of support but soon you’ll be the expert here).
Type of person:
You have a passion for what we’re building at Wise and you will work on any financial requirements.
You are keen to roll up sleeves and get the job done, we all do our own Excel still
You are proactive and take the initiative to get things done.
You are humble, comfortable operating with a high level of uncertainty, can act independently, be decisive and take responsibility.
You are open to self-development, willing to gain experience, improve your skills and keen to learn new tricks.
You are detail oriented, with ability to deliver and communicate complex areas on time and succinctly.
You are able to work with multiple teams within and outside of finance as well as internationally on projects or ad hoc requests as required, with flexibility and a can do attitude.
You feel passionate using your skills and knowledge creating and improving the controls framework and internal processes.
Additional Information
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit .
Keep up to date with life at Wise by following us on and .
-
Senior Exchange Controls Officer
5 days ago
Johannesburg, South Africa Wise Full timeJob DescriptionAs Wise continues to grow, we need to grow our finance and regulatory capabilities in South Africa and are looking for this role to:Maintain and supervise all Exchange Control processes and practices to ensure the retention of Wise’s Authorised Dealer's License and to proactively identify and assist in the implementation of activities across...
-
Head of Exchange Control
4 weeks ago
Johannesburg, South Africa CSG Recruit Full timeMy client has an opportunity for a Head of Exchange Control to join their team in Johannesburg. **Requirements**: - Relevant Degree / Post Graduate Qualification - 10 -15 years experience in banking and Exchange Control at a senior level - A minimum of 5 years of experience dealing with the SARB Exchange Control Department - Must have substantial knowledge...
-
Exchange Control Specialist
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Exchange Control Specialist
2 months ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Exchange Control Specialist
5 hours ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Exchange Control Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob 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 endusers, SME's, project managers and senior staff members by Liaising with South African Reserve Bank on Exchange Control...
-
Exchange Control Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob 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 endusers, SME's, project managers and...
-
Exchange Control Specialist
3 weeks ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Specialist Exchange Control
3 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Exchange Control Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeDescription To submit exchange control applications to the South African Reserve Bank to motivate for payment releases and consult with branch and clients 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...
-
Exchange Control Specialist D
3 weeks ago
Johannesburg, South Africa FirstRand Full timeAbout 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...
-
Manager, Exchange Control
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Corporate & Investment Banking Location: ZA, , Johannesburg, Simmonds Street 5 To lead the execution of strategic objectives, as well as the management of key risk areas of exchange control advisory function. To manage the overall relationship with the exchange control authorities, clients, internal and industry stakeholders. To provide...
-
Exchange Control Specialist D
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose:experience and qualifications: Minimum Qualification Grade 12 or Certificate or Degree. Experience 3 years related experienceadditional requirements:responsibilities:...
-
Manager: Exchange Control
3 weeks ago
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...
-
Manager, Exchange Control Assurance
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, Baker Street 30 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...
-
Manager, Exchange Control Assurance
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, Baker Street 30 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...
-
Foreign Exchange Control Manager
7 days ago
Johannesburg, South Africa Accounting & Financial Advisory Full timeJob 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...
-
Exchange Control Consultant
4 weeks ago
Johannesburg, South Africa FirstRand Full timeJob 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...
-
Head, Exchange Control Enablement
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, Baker Street 30 To enable Business Lines and Corporate Functions across all countries / jurisdictions in which the organisation does business(South Africa and Africa Regions), to comply with the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange...
-
Exchange Control Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo 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 ConsultantWelcome to FNB, the home of the...
