Remote Compliance & Exchange Control Specialist (BoP/SARB)

Black Pen Recruitment; Remote; ZAR 600 000 - 800 000; Full time

Job summary

A financial services recruitment agency is seeking a Compliance & Exchange Control Specialist to ensure adherence to South African Reserve Bank’s regulations. The ideal candidate should have a Bachelor's degree in Law or Finance and 3-5 years of experience in exchange control. Responsibilities include managing BoP reporting and leading compliance operations across jurisdictions. This is a full-time remote position based in Durban.

Qualifications

• 3-5 years of experience in South African exchange controls.
• Expertise with SARB regulations and BoP reporting.

Responsibilities

• Manage all Balance of Payments (BoP) reporting.
• Liaise with SARB to secure approvals for fiat rails.
• Lead KYC and KYB processes ensuring compliance.

Skills

Attention to detail

Analytical skills

Problem-solving skills

Communication skills

Team player

Education

Bachelor's degree in Law, Finance or Economics

Job description

A financial services recruitment agency is seeking a Compliance & Exchange Control Specialist to ensure adherence to South African Reserve Bank’s regulations. The ideal candidate should have a Bachelor's degree in Law or Finance and 3-5 years of experience in exchange control. Responsibilities include managing BoP reporting and leading compliance operations across jurisdictions. This is a full-time remote position based in Durban.