Manager, Compliance Monitoring, Exchange Control Job Overview Business Segment: Group Functions Company: Standard Bank of South Africa 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 competitive advantage of the organisation. Conduct investigations & report on the investigations findings. Qualifications Bachelor'sDegree 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. #J-18808-Ljbffr
Manager, Compliance Monitoring, Exchange Control
STANDARD BANK OF SOUTH AFRICA LIMITED
johannesburg, johannesburg
Published 21 days ago
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