Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To advise and guide Standard Bank Clients on various aspects and requirements of the Financial Surveillance Department of the South African Reserve Bank (“FinSurv”) relating to the Currency and Exchanges Manual for Authorised Dealers (CEMAD), Exchange Control Regulations and policy and...
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose—building something unique and aspirational, always aiming to be the best they can be. We are rooted in our purpose of inspiring and enabling...
MAIN FUNCTIONS OF THE JOB INCLUDE: Risk - Ensures risk compliance in respect of regulatory and statutory requirements. - Ensures all foreign exchange transactions processed comply with SARB's Rulings & Regulations in line with relevant governance, controls and compliance requirements. Foreign Exchange Manuals - Ensures Retail Foreign Exchange manuals are updated as and when required, per...
A financial services provider in Cape Town is seeking an Exchange Control Specialist to manage applications to the South African Reserve Bank. The ideal candidate will possess an NQF 5 qualification and have 3-5 years of experience in exchange control. The role involves client consultation, stakeholder management, and ensuring compliance with regulations. This position offers a collaborative...
A leading financial institution in Cape Town is seeking an Exchange Control Specialist. The ideal candidate will submit applications to the South African Reserve Bank and consult on compliance issues while managing relationships with various stakeholders. A minimum qualification of NQF 5 and 3-5 years in an Exchange Control environment are required. This role promises a dynamic work environment...
Exchange Control Specialist-1 page is loaded## Exchange Control Specialist-1locations: Cape Towntime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 6, 2026 (9 days left to apply)job requisition id: R45391# Job DescriptionTo submit exchange control applications to the South African Reserve Bank to motivate for payment releases and consult with branch and clientsHello...
A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and...
Job Description To play a supportive and investigative role in performing operational processes to ensure that FirstRand and clients are operating within local and cross-border exchange control rules and regulations. - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational...
A leading financial institution is looking for an Exchange Control Specialist in Johannesburg. This full-time role involves interpreting client instructions, managing forex deals, and delivering exceptional customer experiences. Ideal candidates will possess a minimum of a National Senior Certificate and have experience in the foreign exchange environment. Join a dynamic team and contribute to...
Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (20 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...
A financial services provider in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will have a National Senior Certificate or Matric and a minimum of NQF 5 qualification, alongside 1 to 3 years' experience in foreign exchange. Responsibilities include interpreting client instructions, ensuring exceptional service delivery, and...
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...
A leading financial institution in Johannesburg is seeking an Exchange Control Specialist. The ideal candidate will have a strong understanding of foreign exchange and possess excellent customer service skills. This role is a 12-month fixed term contract, requiring one to three years of experience in forex environments. You will manage forex deals efficiently, deliver exceptional customer...
A leading financial institution is seeking an Exchange Control Specialist to manage and execute forex deals efficiently while delivering exceptional customer service. Ideal candidates will have a National Senior Certificate and 1 to 3 years of experience in foreign exchange. This role requires attention to detail and the ability to thrive in a collaborative and client-centric environment. The...
Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (21 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...
A leading financial institution in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will interpret and act on client instructions accurately, manage forex deals, and deliver exceptional customer experiences. The role requires a National Senior Certificate and a minimum NQF 5 qualification, along with 1 to 3 years of experience in...
A leading South African financial services company seeks an experienced professional for a key role focusing on exchange control compliance and transaction reporting. The ideal candidate will manage relationships with regulators, conduct training for staff, and ensure adherence to compliance regulations. Applicants should possess a minimum of 8-10 years of relevant experience in the banking...
A leading financial institution is seeking an Exchange Control Specialist in Johannesburg. The role involves interpreting client instructions accurately and managing the conversion of forex deals into sales, all while delivering exceptional customer experience. Ideal candidates should have a National Senior Certificate and prior experience in foreign exchange. Join a dynamic team that encourages...
A leading financial institution seeks an Exchange Control Specialist in Cape Town to handle exchange control applications and consult with clients and stakeholders. The ideal candidate has at least 3-5 years’ experience in an exchange control environment and an NQF 5 qualification in Finance or Compliance. This role allows for networking and innovation in a collaborative environment, offering...
A leading financial institution based in Cape Town is looking for an Exchange Control Specialist to handle applications to the South African Reserve Bank. This role involves consulting with clients and internal stakeholders to ensure compliance with exchange control regulations. Ideal candidates should have an NQF 5 qualification in Finance or Compliance and 3-5 years of relevant experience. We...