Exchange Control Specialist needed at FNB South Africa

Role Purpose:

• Guided by the FRG Promises, to submit Exchange Control Applications to the South African Reserve Bank or the Firstrand Currency and Exchanges Team.
• To consult with Clients, Internal Stakeholders and Branches to resolve all Exchange Control related matters
• Ensure payments are authorised in accordance to South African Reserve Bank rulings and that the compliance aspect is managed in term of laid down policies and procedures

Are you someone who can:

• Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME’s, project managers and senior staff members by liaising with South African Reserve Bank on Exchange Control matters
• Attend to the submission of Exchange Control applications to SA Reserve Bank daily and Vet all transactions in terms of Exchange Control Rulings
• Complete and submit Exchange Control Returns as and when required
• Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution.
• Vet payments daily and ensure that all documents are validated and imported on the system accurately in line with the Exchange Control Rulings

You will be an ideal candidate if you:

• Have a minimum of an NQF 6 qualification in Finance, Compliance or related field
• Have 3 – 5 years’ experience in an Exchange Control environment
• Have experience in a Customer Service environment
• Can work reside and work in Cape Town

You will have access to:

• Opportunities to network and collaborate
• A challenging working environment
• Opportunities to innovate

We can be a match if you are:

• Adaptable and curious
• Attentive to detail
• Thrive in a collaborative environment
• Client-centric

End Date: July 25, 2025