Compliance & Exchange Control Specialist
Black Pen RecruitmentWorkFromHome, Western Cape, South Africa7 days ago
Job descriptionExperience within the financial services industry, particularly in cross-border operations (i.e. payments, crypto, fintech) or a consultancy. A strong understanding of the Financial Intelligence Centre Act (FICA) and other relevant compliance frameworks. Emerging market compliance frameworks across Africa (e.g. Kenya, Nigeria, Ghana, Rwanda). Experience with regulatory technology (RegTech) solutions for KYC / KYB processes. Working knowledge of FATF recommendations and their application in emerging markets. Relevant professional certifications (e.g. CCEP, CAMS). Exceptional attention to detail and a high degree of accuracy. Strong analytical and problem-solving skills. Excellent written and verbal communication skills with the ability to liaise effectively with regulatory bodies. Ability to work independently and manage multiple priorities in a fast-paced environment. A proactive and collaborative team player. Manage and execute all Balance of Payments (BoP) reporting accurately and on time. Act as the primary liaison with authorized dealers and the South African Reserve Bank (SARB) to manage and secure all necessary approvals for fiat rails. Provide expert guidance to the business on all matters related to South African exchange control regulations. Develop and maintain robust internal processes to ensure all cross-border transactions are fully compliant. Lead and manage KYC (Know Your Customer) and KYB (Know Your Business) processes across multiple jurisdictions, ensuring compliance with the relevant regulations across UK, EU and African markets. Implement and maintain compliance frameworks that meet international standards including UK MLRs, EU 6AMLD and emerging market regulations across Africa. Stay current with evolving KYC / KYB regulations in key markets, particularly UK FCA requirements, EU AML directives and African regulatory developments. Coordinate with international teams to ensure consistent application of global compliance standards while addressing local regulatory nuances. Develop and maintain country-specific compliance procedures for operations in UK, EU and African markets. Contribute to various ad hoc compliance workstreams such as risk assessments, policy updates, internal audits and compliance training. Assist the Head of Compliance with monitoring regulatory changes and implementing necessary updates to internal frameworks. Customer Service Consumer Durables Document Control Management Field Financial Accounting
Overview
Our client is committed to building a financial system that works for all : consumers, merchants, banks, regulators, and law enforcement. Fraud and identity are significant challenges in payments and commerce. The client is building tools and capabilities to improve its abilities in this space and seeks to strengthen connections with the Law Enforcement Community (LEC).
Role Overview
Our client is seeking a meticulous and highly motivated Compliance & Exchange Control Specialist to join their South African team. This is a unique role designed to ensure the business operates in full compliance with the South African Reserve Bank (SARB) exchange control regulations while also supporting the broader international compliance function.
The ideal candidate will be a subject matter expert in Balance of Payments (BoP) reporting and SARB approvals for fiat payment rails with proven experience in international compliance frameworks. You will also be a key player in day-to-day compliance operations including customer onboarding and other critical workstreams across multiple jurisdictions.
Job Type : Full Time / Permanent
Location : Johannesburg
Work Place : Remote
Requirements
Must-Have :
- Bachelors degree in Law, Finance, Economics or a related field.
- A minimum of 3-5 years of direct hands-on experience in a role focused on South African exchange controls.
- Demonstrable expertise with SARB regulations and practical experience processing BoP reporting.
Beneficial :
Skills & Competencies
Responsibilities
Exchange Control
General Compliance & KY C / KYB
Key Skills
Employment Type : Full Time
Experience : years
Vacancy : 1
#J-18808-Ljbffr
Create a job alert for this search
Compliance Specialist • WorkFromHome, Western Cape, South Africa
Related jobs)
TransUnion's Job Applicant Privacy Notice.Compliance is responsible for the creation, implementation and execution of global compliance programs and policies.
We provide TransUnion with compliance d...Show moreLast updated: 30+ days ago%20Ltd)
%20Ltd)
- Promoted
Specialist - Investment Compliance Support Services
Apex Group Ltd (UK Branch)Cape Town, Western Cape, South Africa The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
Our business reaches globally, services locally and...Show moreLast updated: 20 days ago
- Promoted
Compliance Associate
Black Pen RecruitmentCape Town, Western Cape, 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 signi...Show moreLast updated: 30+ days ago
- Promoted
Exchange Control Consultant
KingsleyIrons Recruitment Services CCCape Town, Western Cape, South Africa Our client in Claremont, Cape Town, is seeking a meticulous and proactive.Exchange Control Consultant Assistant.The role is responsible for ensuring all client foreign exchange transactions comply ...Show moreLast updated: 30+ days ago
- Promoted
Compliance Specialist
Gen ReCape Town, Western Cape, South Africa General Re Corporation, a subsidiary of , is a holding company for global reinsurance and related operations, with more than 2,000employees worldwide.
It owns General Reinsurance Corporation and Gen...Show moreLast updated: 7 days ago
- Promoted
Compliance Specialist
The Recruitment CouncilCape Town, South Africa Are you a seasoned Compliance Officer looking for your next challenge?.Our client is seeking a dedicated and experienced Compliance Officer to join their team.
This role is perfect for a professiona...Show moreLast updated: 30+ days ago
- Promoted
Trade Compliance Analyst
Coronation Fund ManagersCape Town, Western Cape, South Africa Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area.
Interact with the compliance team and dealing team on the interpretation and...Show moreLast updated: 30+ days ago
- Promoted
Regulatory and Compliance Associate
Black Pen RecruitmentCape Town, Western Cape, 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 signi...Show moreLast updated: 30+ days ago
- Promoted
Exchange Control Consultant
ABC WorldwideCape Town, Western Cape, South Africa To ensure that all client related forex transactions comply with the South African Reserve Bank (SARB) Exchange Control regulations, and to act as the internal and external point of reference for E...Show moreLast updated: 30+ days ago
- Promoted
Compliance Specialist
Communicate RecruitmentStellenbosch, South Africa Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums.
This is your chance to work at the forefront of regulatory...Show moreLast updated: 2 days ago
- Promoted
PCI-DSS Compliance Officer
NCR AtleosCape Town, Western Cape, South Africa NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access.Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availabi...Show moreLast updated: 30+ days ago
- Promoted
Tax Compliance Specialist
DigiOutsourceCape Town, ZA Job title : Tax Compliance Specialist.Job Location : Western Cape, Cape Town.We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming ...Show moreLast updated: 30+ days ago
- Promoted
Compliance & Exchange Control Specialist (Fintech / Payments)
Black Pen RecruitmentWorkFromHome, Western Cape, 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 signi...Show moreLast updated: 16 days ago
- Promoted
Compliance Monitoring Specialist (GCC Africa Remote)
TransUnionWorkFromHome, Western Cape, South AfricaRemote
- Promoted
Exchange Control Consultant
Currency Partners (PTY) LtdCape Town, Western Cape, South Africa Cape Town, South Africa | Posted on 09 / 10 / 2025.To ensure that all client related forex transactions comply with the South African Reserve Bank (SARB) Exchange Control regulations, and to act as the...Show moreLast updated: 30+ days ago
- Promoted
Exchange Control Consultant
Cecile Personnel (Pty) LtdCape Town, South Africa The successful candidate will be responsible for ensuring that all.SARB Exchange Control regulations.SARB rulings, circulars, and regulatory updates.
Prepare and manage SARB applications.Excellent w...Show moreLast updated: 30+ days ago
- Promoted
Compliance Specialist
FaradayCape Town, Western Cape, South Africa General Re Corporation, a subsidiary of Berkshire Hathaway Inc.It owns General Reinsurance Corporation and General Reinsurance AG, which conducts business as Gen Re.
Gen Re delivers reinsurance solu...Show moreLast updated: 10 days ago
- Promoted
Compliance Specialist
Rory Mackie & AssociatesCape Town, South Africa Our client, an independent global asset manager is seeking a Compliance Specialist to join their team.The Compliance team provides advice and support to senior management and the business to help e...Show moreLast updated: 30+ days ago
- Promoted
Risk & Compliance Manager
Mama MoneyCape Town, Western Cape, South Africa Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home.Since 2015 we have been providing reliable remittances, at a socially fair price, to tho...Show moreLast updated: 30+ days ago