Exchange Control Consultant

Cecile Personnel (Pty) LtdCape Town, South Africa

30+ days ago

Job description

About the Role

The successful candidate will be responsible for ensuring that all forex transactions comply with SARB Exchange Control regulations and for serving as the internal and external reference point on all Exchange Control matters.

This role combines regulatory interpretation, client engagement, and process management , offering an opportunity to make a direct impact on operational excellence.

Key Responsibilities

Monitor and interpret SARB rulings, circulars, and regulatory updates
Provide expert guidance to clients and internal teams on Exchange Control requirements
Prepare and manage SARB applications via authorised banking partners
Conduct internal training sessions on Exchange Control processes
Maintain detailed logs, workflows, and SOPs to ensure process continuity
Liaise with bank Exchange Control desks and other stakeholders
Identify and implement process improvements to strengthen compliance and efficiency

Core Competencies

Deep knowledge of SARB Exchange Control regulations

Strong analytical and problem-solving ability

Excellent written and verbal communication skills

Proven ability to simplify complex regulatory concepts for clients and colleagues

Process-driven with exceptional attention to detail

Proactive, solution-oriented , and resilient under pressure

Collaborative mindset with a training and enablement approach

Qualifications & Experience

Minimum 35 years experience in Exchange Control, Treasury, or Compliance within financial services or banking

Relevant tertiary qualification (Finance / Economics / Compliance / Law preferred)

Exposure to client-facing advisory work and SARB liaison advantageous

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Exchange Control Consultant • Cape Town, South Africa