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Standard Bank Group
Manager, Compliance Monitoring, Exchange ControlStandard Bank Group • Johannesburg, Gauteng, South Africa
Manager, Compliance Monitoring, Exchange Control

Manager, Compliance Monitoring, Exchange Control

Standard Bank Group • Johannesburg, Gauteng, South Africa
8 days ago
Job description

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 & report on the investigations findings.


Qualifications :

Minimum Qualification

  • Bachelors Degree in Business/Commerce


Experience Required
Exchange Control
Compliance

  • 8-10 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field but deep expertise in Exchange Control monitoring 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.


Additional Information :

Behavioural Competencies:

  • Articulating Information
  • Convincing People
  • Developing Strategies
  • Embracing Change
  • Examining Information
  • Exploring Possibilities
  • Interpreting Data
  • Producing Output
  • Providing Insights
  • Resolving Conflict
  • Taking Action
  • Upholding Standards

Technical Competencies:

  • Audit Methodology
  • Audit Report Writing
  • Evaluation of Internal Controls
  • Forensic Auditing
  • Legal Compliance
  • Process Governance


Remote Work :

No


Employment Type :

Full-time


Experience: years
Vacancy: 1
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Manager, Compliance Monitoring, Exchange Control • Johannesburg, Gauteng, South Africa

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