To lead the execution of strategic objectives, as well as the management of key risk areas of exchange control advisory function. To manage the overall relationship with the exchange control authorities, clients, internal and industry stakeholders. To provide advice to clients and internal stakeholders on the exchange control related matters as well as assisting with solutions to complex transactions and exchange control applications.
Temp Contract (6months, with possible extension) - post retirement contracts are welcome
Key Areas Of Responsibility
- To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls requirements, across all business areas
- 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
- 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 and foreign exchange
- Regulatory environment savvy, a proven ability to influence all levels of employees to effectively implement compliance frameworks
- Strong written and communication skills are required as you will be responsible with communicating with the regulator and stakeholders
- Degree in Business Commerce or Legal
- Exchange Control Compliance 5+ years
- 3-4 years, solid experience in the provision of exchange control advice as well as leading people
- Deep experience in risk mitigation within the Exchange Control environment
- 5-7 years, sound experience in banking
- In-depth knowledge of the Currency and Exchange Control Manual for Authorised Dealers (CEMAD); Technical and specifications documents regarding the Cross-Border Foreign Exchange Transaction Reporting System; Business Management
- Proven track record to effectively manage a team of Excon administrators
Market related Cost to Company, based on qualification and experience
Interested applicants can forward their CV to [Email Address Removed] by no later than 31 August 2023. Shortlisted applicants will be required to undergo employment checks.
- Please consider your application unsuccessful if you have not received a response within two weeks of submission.
- Foreign Exchange
- EXCON
- Cross Border
- Compliance
- Banking
- 2 to 5 years
- Degree
Sasfin was listed on the JSE in 1987 and is a bank-controlling company that comprises three business pillars: Asset Finance, Bank and Wealth. The Group has regional offices in four South African provinces and eight cities. Sasfin is a B-BBEE 1 contributor.
We enable entrepreneurs and investors to grow their businesses and global wealth, supporting job creation and sustainable socio-economic development.
