Remote Global Compliance & Exchange Control Specialist

Black Pen Recruitment; Remote; ZAR 60 000 - 100 000; Full time

Job summary

A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and leading KYC processes across multiple jurisdictions. This full-time role offers a dynamic work environment focused on compliance excellence.

Qualifications

• 5+ years of experience focusing on South African exchange controls.
• Familiarity with FATF recommendations.
• Experience in crypto regulations is a plus.

Responsibilities

• Manage Balance of Payments (BoP) reporting for compliance.
• Liaise with SARB for approvals on fiat operations.
• Lead KYC and KYB processes across jurisdictions.

Skills

Risk and Compliance experience

Agile and adaptable mindset

Team leadership potential

SARB regulations knowledge

Detail-oriented

Analytical skills

Communication skills

Education

Bachelor's degree in Law, Finance, or Economics

Tools

LexisNexis or similar compliance tools

Job description

A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and leading KYC processes across multiple jurisdictions. This full-time role offers a dynamic work environment focused on compliance excellence.