Manager, Exchange Control Assurance
Standard Bank of South Africa LimitedJohannesburg, Gauteng, South Africa30+ days ago
Job description8 - 10 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in Exchange Control, cross-border transactions reporting and foreign exchange. Regulatory environment savvy, a proven ability to influence all levels of employees to effectively implement compliance frameworks. Exchange Control advisory or Foreign Exchange and trade operations experience. 3 - 4 years experience in statistics, dashboards, reports, risks, escalations, technology and system issues as it pertains to Exchange Control and Foreign Exchange.
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 competitive advantage of the organisation. Conduct investigations and report on the investigation findings or issue exchange control assurances.
Qualifications
- Degree in Business Commerce, Legal or Internal Audit
Experience Required
Exchange Control Compliance
#J-18808-Ljbffr
Create a job alert for this search
Assurance Manager • Johannesburg, Gauteng, South Africa
Related jobs
- Promoted
Senior Advisor Exchange control
Absa BankJohannesburg, Gauteng, South Africa 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 f...Show moreLast updated: 3 days ago
- Promoted
Compliance & Exchange Control Specialist
Black Pen RecruitmentWorkFromHome, Gauteng, South Africa Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement.
Fraud and identity are unfortunately still significa...Show moreLast updated: 8 days ago
- Promoted
Assurance Manager Johannesburg North
Network Recruitment - Finance CorporateRandburg, Gauteng, South Africa We are looking for passionate people who are looking for a purposeful career in assurance and have a solid track record of good performance.
If consistently giving your best is important to you, and...Show moreLast updated: 30+ days ago
- Promoted
Manager, Execution Business Risk
Standard Bank GroupJohannesburg, Gauteng, South Africa Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career‑enhancing opportunities – plus the chance to ...Show moreLast updated: 8 days ago
- Promoted
Exchange Control Consultant
FNB NamibiaJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Senior Advisor Exchange control
Absa GroupJohannesburg, Gauteng, South Africa 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 Su...Show moreLast updated: 3 days ago
- Promoted
Monocle Consultant / Manager (Insurance)
Monocle SolutionsSandton, Gauteng, South Africa About the job Monocle Consultant / Manager (Insurance).At Monocle, we believe work is more than a job.It is a chance to make a difference in the world of finance.
An opportunity to fulfil your potenti...Show moreLast updated: 3 days ago
- Promoted
Controls Assurance : Cloud Assurance & Cloud Risk Advisory - Manager / Assistant Manager
Deloitte AfricaMidrand, Gauteng, South Africa At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society.This is the lens for which our global strategy is set.
It unites Deloitte professionals across geo...Show moreLast updated: 28 days ago
- Promoted
Exchange Control Consultant
FirstRand groupJohannesburg, Gauteng, South Africa 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 stakeho...Show moreLast updated: 4 days ago
- Promoted
Exchange Control Consultant
RMBJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Exchange Control Consultant
RmbwestportJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Manager, Digital Assurance
Standard Bank of South Africa LimitedJohannesburg, Gauteng, South Africa Business Segment : Business & Commercial Banking.Location : ZA, GP, Johannesburg, 30 Baker Street.To plan, lead, manage & deliver independent, objective & professional assurance engagements across BC...Show moreLast updated: 30+ days ago
- Promoted
Manager Insurance Centurion
Nubia ConsultingCenturion, Gauteng, South Africa Lead the retentions team, implement customer retention strategies and metrics.Address revenue management and retention through development and execution of a strategic business plan to increase loy...Show moreLast updated: 30+ days ago
- Promoted
Exchange Control Consultant
Spane4allJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Exchange Control Consultant
FirstRand Namibia LimitedJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Exchange Control Consultant
FNB South AfricaJohannesburg, Gauteng, South Africa Hello Future Exchange Control Consultant.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 ...Show moreLast updated: 3 days ago
- Promoted
Exchange Control Consultant
WesbankJohannesburg, Gauteng, South Africa Exchange Control Consultant page is loaded## Exchange Control Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : February 1, 2026 (30+...Show moreLast updated: 4 days ago
- Promoted
Manager, Execution, Tech & Access Control Risk
Standard Bank of South Africa LimitedJohannesburg, Gauteng, South Africa Manager, Execution, Tech & Access Control Risk.Business Segment : Personal & Private Banking.Location : ZA, GP, Johannesburg, Simmonds Street 3.
To identify, execute, prioritize and measure potential ...Show moreLast updated: 30+ days ago