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  • Posted: Aug 5, 2022
    Deadline: Not specified
  • Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
    Read more about this company


    Specialist Exchange Control

    Job Description

    1. Provide Exchange Control advisory services and training for clients and internal stakeholders by providing guidance on Exchange Control related matters
    2. Contribute to the development of new foreign exchange products by collaborating with internal stakeholders to ensure that all requirements relating to Exchange Control Regulations are fully complied with
    3. Ensure that changes to the Exchange Control Regulations are incorporated into products and service offerings by review when required.
    4. Address specific matters referred from internal stakeholders by providing technical specialist input from an Exchange Control perspective or accompanying front line staff on client visits when required
    5. Follow industry developments and regulatory requirements in order to ensure compliance
    6. Keep clients and internal stakeholders informed of changes and new trends in the regulatory environment by means of training engagements
    7. Provide superior customer services and support to clients and internal stakeholders in respect of rendering Exchange Control Advisory services for client portfolio
    8. Efficiently deliver and ensure continuation of service by applying specialist knowledge for problem solving and advice for remediation and prevention to ensure continuous improvement of existing processes and product offering, methodology and system integrity
    9. Remain alert and report real or potential risks identified from customer transactions
    10. Monitor CIBW processes and activities to identify real or potential areas of foreign exchange compliance risk
    11. Establish and maintain good professional relationships with clients, who have regular or complex Exchange Control needs in order to pro-actively solution
    12. Establish and maintain good professional relationships with all key CIB Stakeholders in order to promote and deliver the Excon Advisory product offering effectively

    Education And Experience Required

    1. Bachelor’s Degree in commercial discipline / NQF Level 6, or
    2. Minimum 5 years General Banking experience
    3. Minimum 3 years Foreign Exchange experience
    4. Minimum 7 years Exchange Control environment experience


    • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)


    Method of Application

    Interested and qualified? Go to Absa Group Limited (Absa) on to apply

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