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Manager, Compliance Systems, Exchange Control

Manager, Compliance Systems, Exchange Control
Company:

Standard Bank Of South Africa Limited



Job Function:

Finance

Details of the offer

Manager, Compliance Systems, Exchange Control Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries / jurisdictions in which the organisation does business, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enables the competitive advantage of the organisation. Qualifications Bachelor'sDegree in Business CommerceExperience Required8-10 years in Compliance Regulatory EngagementThe role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in Exchange Control, cross-border transactions reporting and foreign exchange, reporting systems and data mining experience. Regulatory environment savvy, a proven ability to influence all levels of employees to effectively implement compliance frameworks. #J-18808-Ljbffr


Source: Whatjobs_Ppc

Job Function:

Requirements

Manager, Compliance Systems, Exchange Control
Company:

Standard Bank Of South Africa Limited



Job Function:

Finance

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