exchange control jobs in Gauteng

Location: ZA, GP, Johannesburg, 30 Baker Street 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...

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose—building something unique and aspirational, always aiming to be the best they can be. We are rooted in our purpose of inspiring and enabling...

Job Description To play a supportive and investigative role in performing operational processes to ensure that FirstRand and clients are operating within local and cross-border exchange control rules and regulations. - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational...

A leading financial institution is looking for an Exchange Control Specialist in Johannesburg. This full-time role involves interpreting client instructions, managing forex deals, and delivering exceptional customer experiences. Ideal candidates will possess a minimum of a National Senior Certificate and have experience in the foreign exchange environment. Join a dynamic team and contribute to...

Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (20 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...

A leading financial institution in Johannesburg is seeking an Exchange Control Specialist. The ideal candidate will have a strong understanding of foreign exchange and possess excellent customer service skills. This role is a 12-month fixed term contract, requiring one to three years of experience in forex environments. You will manage forex deals efficiently, deliver exceptional customer...

A leading financial institution is seeking an Exchange Control Specialist in Johannesburg. The role involves interpreting client instructions accurately and managing the conversion of forex deals into sales, all while delivering exceptional customer experience. Ideal candidates should have a National Senior Certificate and prior experience in foreign exchange. Join a dynamic team that encourages...

A financial services provider in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will have a National Senior Certificate or Matric and a minimum of NQF 5 qualification, alongside 1 to 3 years' experience in foreign exchange. Responsibilities include interpreting client instructions, ensuring exceptional service delivery, and...

A leading financial institution in Johannesburg is looking for an Exchange Control Specialist for a 12-month fixed-term contract. The ideal candidate will interpret and act on client instructions accurately, manage forex deals, and deliver exceptional customer experiences. The role requires a National Senior Certificate and a minimum NQF 5 qualification, along with 1 to 3 years of experience in...

A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The...

Job Location: Johannesburg, Gauteng, South Africa Application Deadline: February 20, 2026 Job Description - To play a supportive and investigative role in performing operational processes to ensure that FirstRand and clients are operating within local and cross-border exchange control rules and regulations - Deliver against operational and cost targets - Prioritise resource allocation to...

Compliance & Exchange Control Specialist (Fintech/Payments) Johannesburg, South Africa Job Openings Compliance & Exchange Control Specialist (Fintech/Payments) About the job Compliance & Exchange Control Specialist (Fintech/Payments) Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global...

Description Hello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Commercial Forex Advisory Services, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Requisition Number:48197Job Location:Johannesburg, ZAFWork Type:Office WorkingEmployment Type:PermanentPosting Start Date:29/01/2026Posting End Date:12/02/2026Job SummaryAs a Senior Exchange Control Advisory Consultant at Standard Chartered, you will play a pivotal role in upholding the integrity and compliance of our Exchange Control processes. Your primary focus will be to ensure strict...

Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To advise and guide Standard Bank Clients on various aspects and requirements of the Financial Surveillance Department of the South African Reserve Bank (“FinSurv”) relating to the Currency and Exchanges Manual for Authorised Dealers (CEMAD), Exchange Control Regulations and policy and...

A leading South African financial institution is seeking a candidate for a supportive role in Johannesburg to ensure compliance with local and cross-border regulations. Responsibilities include delivering operational targets, monitoring costs, and building customer relationships. The role emphasizes teamwork and diversity, aiming for excellence in customer experience. Candidates with disabilities...

A leading financial institution is seeking an Exchange Control Specialist to manage and execute forex deals efficiently while delivering exceptional customer service. Ideal candidates will have a National Senior Certificate and 1 to 3 years of experience in foreign exchange. This role requires attention to detail and the ability to thrive in a collaborative and client-centric environment. The...

Exchange Control Specialist page is loaded## Exchange Control Specialistlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 31, 2026 (21 days left to apply)job requisition id: R44575# Job DescriptionHello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...

A leading financial institution in Johannesburg is seeking a candidate for a role focusing on operational processes and cost management. The ideal candidate will play a pivotal role in ensuring compliance with exchange control regulations and managing costs effectively. You will be responsible for building strong relationships with customers and delivering exceptional service. The role requires...

A leading South African financial services company seeks an experienced professional for a key role focusing on exchange control compliance and transaction reporting. The ideal candidate will manage relationships with regulators, conduct training for staff, and ensure adherence to compliance regulations. Applicants should possess a minimum of 8-10 years of relevant experience in the banking...