Overview
Manager, Exchange Control Assurance Jobs in Johannesburg, South Africa at Standard Bank Group
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions. We’re passionate about creating growth in Africa, bringing true, meaningful value to our clients and the communities we serve, and creating a real sense of purpose for you.
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 and report on the investigation findings or issue exchange control assurances.
Qualifications
Degree in Business Commerce, Legal or Internal Audit
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, 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.
3 – 4 years experience in statistics, dashboards, reports, risks, escalations, technology, and system issues as it pertains to Exchange Control and Foreign Exchange.
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
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Title: Manager, Exchange Control Assurance
Company: Standard Bank Group
Location: Johannesburg, South Africa
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
