Exchange Control Consultant

Reference: RDP -TMF-1
Exchange Control Consultant
Cape Town
To ensure that all client related forex transactions comply with the South African Reserve Bank (SARB) Exchange Control regulations, and to act as the internal and external point of reference for Exchange Control matters. The role encompasses regulatory interpretation, client SARB application facilitation, internal training and client engagement.
In addition to technical responsibilities, the role also includes maintaining the continuity and operational effectiveness of the Exchange Control function. This involves proactively documenting processes, standardising recurring workflows, and ensuring that appropriate knowledge-sharing or handover mechanisms are in place.

Duties & Responsibilities

Duties and responsibilities
 
1. Regulatory Compliance & Oversight
- Stay up to date with all changes to SARB Exchange Control rulings, circulars and banking partner interpretations
- Interpre...