Compliance & Exchange Control Specialist
Black Pen RecruitmentWorkFromHome, Free State, South Africa6 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, Free State, South Africa
Related jobs
%20Ltd)
Billing and Collections Specialist.Billing and Collections Specialist.The ideal candidate is detail-oriented, highly organized, and skilled in maintaining positive client relationships while ensuri...Show moreLast updated: 1 day ago
Each therapist must comply with certain tasks to ensure that services being rendered are documented accurately and billed effectively.
The Compliance & Verification Administrator will be responsible...Show moreLast updated: 30+ days ago
ISTA Personnel Solutions is a dynamic and fast-growing BPO company.We are not a recruitment agency — we operate as a dedicated extension of our U.
We are hiring a Compliance and Documentation Coordi...Show moreLast updated: 19 days ago 
- Promoted
Hubspot Specialist - 15745
SomewhereWorkFromHome, Free State, South Africa HubSpot Specialist (Short-Term Project).Type : Full-time Contract / Project-Based.HubSpot instance — transforming it from a basic CRM into a.
CRM architecture, reporting dashboards, and pipeline mana...Show moreLast updated: 1 day ago
- Promoted
Credit Champion- Qwaqwa
Real People (Pty) LtdVrystaat, South Africa Get AI-powered advice on this job and more exclusive features.Banking / Finance and Investment.The role of a Credit Champion (CC) is to solicit loan applications through the promotion of the Evolutio...Show moreLast updated: 30+ days ago
- Promoted
Compliance Coordinator
qnectU IT Services UtahWorkFromHome, Free State, South Africa U is a premier Managed IT Services Provider based in the United States, renowned for delivering cutting-edge IT and Compliance Solutions to businesses of all sizes.
Our South African company, Uboni ...Show moreLast updated: 30+ days ago
- Promoted
AVP, Compliance BSA / AML / OFAC Model Governance (L10)
SynchronyWorkFromHome, Free State, South Africa Role Title : AVP, Compliance BSA / AML / OFAC Model Governance (L10).Synchrony (NYSE : SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabl...Show moreLast updated: 1 day ago
- Promoted
Accountant (AR Specialist)
SomewhereWorkFromHome, Free State, South Africa We are seeking an experienced Accountant (Contract) to provide critical accounting support on a temporary basis.This role will primarily focus on accounts receivable activities to help our accounti...Show moreLast updated: 30+ days ago
- Promoted
Expansion & Operation Manager - South Africa (iGaming / Fintech)
Black Pen RecruitmentFree State, South Africa Our client believes in the power of Virtual Advancement—leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world.
With a focus on agility and adapta...Show moreLast updated: 30+ days ago
- Promoted
Compliance Administrator
FROGG RecruitmentWorkFromHome, Free State, South Africa Compliance Administrator - Remote.Our UK financial services client is looking for Compliance Administrators with UK experience.
Position Type : 6 months fixed term contract.Must be able to start imme...Show moreLast updated: 1 day ago
- Promoted
Compliance Project Manager
CodekeeperWorkFromHome, Free State, South Africa Are you a highly organized and detail‑oriented Compliance Project Manager who wants to join Codekeeper? Do you thrive in dynamic environments where you can ensure compliance while driving projects ...Show moreLast updated: 19 days ago
- Promoted
Billing and Collections Specialist - South Africa | Remote
OpsArmy CareersWorkFromHome, Free State, South AfricaRemote
- Promoted
Credit Champion- Botshabelo
Real People (Pty) LtdVrystaat, South Africa Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Banking / Finance And Investment.
The role of a Credit Champion (CC) is to solicit loan applications thro...Show moreLast updated: 30+ days ago
- Promoted
- New!
Executive Assistant (with Compliance Support) -
SomewhereWorkFromHome, Free State, South Africa Executive Assistant (with Compliance Support).AM EST, 8 hours per day with some flexibility.USD / month (varies based on skill set and experience level).
The company is a Cayman Islandsbased firm th...Show moreLast updated: 13 hours ago
- Promoted
eBilling Specialist
Morae GlobalWorkFromHome, Free State, South Africa Morae Global Corporation seeks to find the best and the brightest people – those who understand what it takes to deliver top-quality solutions for our clients.
This role ensures accurate, timely, an...Show moreLast updated: 1 day ago
- Promoted
Compliance & Verification Administrator (USA Healthcare) - EST Hours (Remote)
ISTA Personnel SolutionsWorkFromHome, Free State, South AfricaRemote
- Promoted
Senior Regulatory Compliance Specialist
Morae GlobalWorkFromHome, Free State, South Africa Senior Regulatory Compliance Specialist (Contract).Morae Global Corporation seeks to find the best and the brightest people – those who understand what it takes to deliver top-quality solutions for...Show moreLast updated: 1 day ago
- Promoted
Account Executive
Source A Rep Pty LtdWorkFromHome, Free State, South Africa We are seeking a results-driven Account Executive with approximately 2+ years of experience in B2B technology or cybersecurity sales.
This is a remote role focused on acquiring new business and expa...Show moreLast updated: 3 days ago
- Promoted
Compliance and Documentation Coordinator (USA Healthcare) - Remote
ISTA Personnel SolutionsWorkFromHome, Free State, South AfricaRemote
- Promoted
Finance Specialist
CAnnectionWorkFromHome, Free State, South Africa VP of Finance & Operations – Venture Capital | Cape Town | Remote.CAnnection has partnered with a UK based VC firm that’s rethinking how venture capital is done.
They back exceptional founders early...Show moreLast updated: 1 day ago
- Promoted
AVP, Risk Testing Lead
SynchronyWorkFromHome, Free State, South Africa Synchrony (NYSE : SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites.
Our experience, expertise and scale encompass ...Show moreLast updated: 1 day ago