Remote Compliance & Cross-Border Payments Specialist

Black Pen Recruitment; Cape Town; Hybrid; ZAR 600 000 - 800 000; Full time

Job summary

A financial services company is seeking a Compliance & Exchange Control Specialist in Cape Town. This pivotal role demands expertise in SARB regulations, overseeing Balance of Payments reporting, and KYC processes. Ideal candidates will have 5+ years in Risk and Compliance, with a strong analytical mindset and team leadership potential. Join a dynamic team committed to ensuring compliance in the evolving landscape of financial services, with a hybrid work setup offering flexibility.

Qualifications

• 5+ years of direct experience in Risk and Compliance focusing on South African exchange controls.
• Comfortable working in a scale-up environment.
• Familiarity with compliance tools or software.

Responsibilities

• Manage and execute all Balance of Payments (BoP) reporting accurately.
• Act as a liaison with SARB to secure approvals.
• Lead KYC and KYB processes across jurisdictions.

Skills

Risk and Compliance experience

Analytical skills

Strong communication skills

Team leadership potential

Education

Bachelor's degree in Law, Finance, or Economics

Tools

LexisNexis

RegTech solutions

Job description

A financial services company is seeking a Compliance & Exchange Control Specialist in Cape Town. This pivotal role demands expertise in SARB regulations, overseeing Balance of Payments reporting, and KYC processes. Ideal candidates will have 5+ years in Risk and Compliance, with a strong analytical mindset and team leadership potential. Join a dynamic team committed to ensuring compliance in the evolving landscape of financial services, with a hybrid work setup offering flexibility.