Exchange Control Specialist in Absa Group 2022 at Johannesburg,Gauteng,SouthAfrica

Website Absa Group

This Job Listing is about Absa Group in Johannesburg,Gauteng,SouthAfrica 2022

About the job

Bring your possibility to life! Define your career with us

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

Join the Markets and Treasury Post trade Services team as a Specialist in Exchange Control and FinSurv reporting where you will be responsible for the day-to-day administration and vetting of transactions to ensure Exchange Control compliance and support various Stakeholder units within ABSA as well as external clients by providing Exchange Control advisory services.

Key Accountabilities

Job Description

  • In depth knowledge and experience with FinSurv reporting. Understanding of the Balancing Module.
  • Exposure to Markets products with extensive knowledge on transaction vetting to ensure compliance with Exchange control.
  • Provide Exchange Control advisory services and training for clients and internal stakeholders by providing guidance on Exchange Control related matters
  • Contribute to the development of new products by collaborating with internal stakeholders to ensure that all requirements relating to Exchange Control Regulations are fully complied with
  • Ensure that changes to the Exchange Control Regulations are incorporated into products and service offerings by review when required.
  • Address specific matters referred from internal stakeholders by providing technical specialist input from an Exchange Control perspective.
  • Follow industry developments and regulatory requirements in order to ensure compliance
  • 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
  • Monitor business processes and activities to identify real or potential areas of foreign exchange compliance risk

Education And Experience Required

  • Bachelor’s Degree in Commerce / NQF Level 6, or
  • Minimum 3 years General Banking experience
  • Minimum 3 years Market’s Product experience
  • Minimum 5 years Exchange Control environment experience


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


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

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised
Company: Absa Group
Vacancy Type: Full Time
Job Location: Johannesburg,Gauteng,SouthAfrica
Application Deadline: N/A

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