Senior Exchange Control Compliance Specialist

Nedbank; Johannesburg; Presencial; ZAR 600.000 - 800.000; Jornada completa

Descripción de la vacante

Nedbank is seeking a Specialist: Exchange Control Compliance to provide regulatory advisory, monitoring and evaluation support across Group Compliance Monitoring. This role focuses on Exchange Control legislation, Authorised Dealer requirements and Nedbank’s policies to ensure effective controls and protect the bank’s operating licence.

The successful candidate will execute risk-based Excon monitoring reviews, assess control adequacy, support remediation, and report findings clearly to

Formación

• 5+ years’ compliance/risk experience in financial services.
• Knowledge of Exchange Control legislation, SARB requirements and statutory regulations.
• Degree in Law, Risk, Compliance, Finance or related field or equivalent experience.

Responsabilidades

• Analyze Excon controls against obligations to ensure regulatory requirements translated into operational controls.
• Provide interpretation of Excon requirements and respond to routine queries; escalate complex matters as needed.
• Interpret new Excon requirements and support their implementation through risk assessments, control mapping, and stakeholder communication.
• Assist in monitoring, evaluation and reporting; contribute to CRMP and findings management.
• Document, track and close incidents, breaches and regulatory findings with SMART remediation actions.
• Collaborate with stakeholders to support coordinated assurance and governance.

Conocimientos

Compliance experience

Excon knowledge

Regulatory reporting

Stakeholder engagement

Educación

Law/Regulatory degree

Descripción del empleo

Nedbank is seeking a Specialist: Exchange Control Compliance to provide regulatory advisory, monitoring and evaluation support across Group Compliance Monitoring. This role focuses on Exchange Control legislation, Authorised Dealer requirements and Nedbank’s policies to ensure effective controls and protect the bank’s operating licence.

The successful candidate will execute risk-based Excon monitoring reviews, assess control adequacy, support remediation, and report findings clearly to