Exchange Control Consultant

Cape Town, Western Cape, South Africa

Job Description

About the Role The successful candidate will be responsible for ensuring that all forex transactions comply with SARB Exchange Control regulations and for serving as the internal and external reference point on all Exchange Control matters.
This role combines regulatory interpretation, client engagement, and process management, offering an opportunity to make a direct impact on operational excellence.
Key Responsibilities

  • Monitor and interpret SARB rulings, circulars, and regulatory updates
  • Provide expert guidance to clients and internal teams on Exchange Control requirements
  • Prepare and manage SARB applications via authorised banking partners
  • Conduct internal training sessions on Exchange Control processes
  • Maintain detailed logs, workflows, and SOPs to ensure process continuity
  • Liaise with bank Exchange Control desks and other stakeholders
  • Identify and implement process improvements to strengthen compliance and efficiency
Core Competencies
  • Deep knowledge of SARB Exchange Control regulations
  • Strong analytical and problem-solving ability
  • Excellent written and verbal communication skills
  • Proven ability to simplify complex regulatory concepts for clients and colleagues
  • Process-driven with exceptional attention to detail
  • Proactive, solution-oriented, and resilient under pressure
  • Collaborative mindset with a training and enablement approach
Qualifications & Experience
  • Minimum 35 years experience in Exchange Control, Treasury, or Compliance within financial services or banking
  • Relevant tertiary qualification (Finance / Economics / Compliance / Law preferred)
  • Exposure to client-facing advisory work and SARB liaison advantageous

Skills Required

Beware of fraud agents! do not pay money to get a job

MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1583139
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Cape Town, Western Cape, South Africa
  • Education
    Not mentioned