Manager, Compliance Monitoring, Exchange Control at Standard Bank Group

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 & report on the investigations findings.

QUALIFICATIONS

• Bachelor's Degree in Business/Commerce

Experience Required

• 8 years in Compliance Regulatory Engagement
• The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in Exchange Control monitoring, 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.

ADDITIONAL INFORMATION

Competencies:

• Providing Insights
• Examining Information
• Interpreting Data
• Convincing People
• Articulating Information
• Resolving Conflict
• Embracing Change
• Upholding Standards
• Taking Action
• Audit Methodology
• Forensic Auditing
• Audit Report Writing
• Producing Output