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 damage to the organisation and enables the...
A foreign exchange provider seeks an Exchange Control Consultant to ensure compliance with SARB regulations. You will provide expert guidance on foreign exchange transactions, facilitate regulatory applications, and conduct team training. The ideal candidate is detail-oriented, knowledgeable in regulatory processes, and adept at simplifying complex concepts for clients and stakeholders. This is...
A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and...
Job Description To play a supportive and investigative role in performing operational processes to ensure that FirstRand and clients are operating within local and cross-border exchange control rules and regulations. - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational...
A leading South African financial services company seeks an experienced professional for a key role focusing on exchange control compliance and transaction reporting. The ideal candidate will manage relationships with regulators, conduct training for staff, and ensure adherence to compliance regulations. Applicants should possess a minimum of 8-10 years of relevant experience in the banking...
A leading financial services company in Johannesburg is seeking an experienced professional for the role focused on exchange control compliance. The successful candidate will manage transaction reporting, limit management, and provide regulatory support. Ideal candidates will hold a relevant Bachelor's degree and possess a minimum of 8-10 years' experience in financial services, with specific...
Exchange Control Senior Associate Step into a pivotal role as an Exchange Control Senior Associate, where your expertise will drive governance and compliance in cross‑border transactions. Be part of a diverse team that values your insights and contributions. Join a diverse and dynamic team as an Exchange Control Senior Associate, where you will play a crucial role in facilitating governance and...
A leading financial institution is looking for an Exchange Control Specialist in Johannesburg. This full-time role involves interpreting client instructions, managing forex deals, and delivering exceptional customer experiences. Ideal candidates will possess a minimum of a National Senior Certificate and have experience in the foreign exchange environment. Join a dynamic team and contribute to...
A leading financial institution in Johannesburg is seeking an Exchange Control Specialist. The ideal candidate will have a strong understanding of foreign exchange and possess excellent customer service skills. This role is a 12-month fixed term contract, requiring one to three years of experience in forex environments. You will manage forex deals efficiently, deliver exceptional customer...
Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (20 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...
A leading financial institution is seeking an Exchange Control Specialist in Johannesburg. The role involves interpreting client instructions accurately and managing the conversion of forex deals into sales, all while delivering exceptional customer experience. Ideal candidates should have a National Senior Certificate and prior experience in foreign exchange. Join a dynamic team that encourages...
A financial services provider in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will have a National Senior Certificate or Matric and a minimum of NQF 5 qualification, alongside 1 to 3 years' experience in foreign exchange. Responsibilities include interpreting client instructions, ensuring exceptional service delivery, and...
A leading financial institution in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will interpret and act on client instructions accurately, manage forex deals, and deliver exceptional customer experiences. The role requires a National Senior Certificate and a minimum NQF 5 qualification, along with 1 to 3 years of experience in...
Duties and responsibilities 1. Regulatory Compliance & Oversight - Stay up to date with all changes to SARB Exchange Control rulings, circulars and banking partner interpretations - Interpret and communicate regulatory updates clearly and promptly to all affected teams - Ensure all foreign exchange transactions are reviewed and executed in line with applicable Exchange Control regulations 2....
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), Exchange Control Regulations and policy and...
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose- building something unique and aspirational, always aiming to be the best they can be. We are rooted in our purpose of inspiring and...
A leading financial institution is seeking an Exchange Control Specialist to manage and execute forex deals efficiently while delivering exceptional customer service. Ideal candidates will have a National Senior Certificate and 1 to 3 years of experience in foreign exchange. This role requires attention to detail and the ability to thrive in a collaborative and client-centric environment. The...
- - Exchange Control Consultant Be the regulatory authority ensuring compliant, efficient cross-border transactions Exchange Control & Regulatory Compliance | Salary: Market-related About Our Client Our client is a specialist foreign exchange and international payments provider operating within a tightly regulated South African financial services environment. They support clients with complex...
Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (21 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...
A leading financial services company in South Africa is looking for an experienced Exchange Control Senior Associate. In this role, you will facilitate governance and monitoring of cross-border transactions, ensuring compliance with Exchange Control regulations. Key responsibilities include submitting applications, coordinating inspections, and liaising with clients. The ideal candidate will have...