Exchange Control Analyst
About the job
- A first degree in Business Commerce.
- Three to four years of experience in Exchange Control Compliance.
- Profound knowledge of the full dimensions of Compliance, with deep expertise in Exchange Control and cross-border transactions reporting.
- Experience with foreign exchange, reporting systems, and data mining.
- Knowledge of the regulatory environment and the ability to influence employees at all levels to implement compliance frameworks effectively.
- Three to four years of experience assessing operational risks in business areas impacted by exchange control.
- Ability to articulate information, check details, document facts, establish rapport, examine information, follow procedures, interact with people, interpret data, meet timescales, provide insights, take action, and work in a team.
- Audit report writing, business acumen in audit, compliance, and evaluation of internal controls.
- Develop, maintain, and implement the Exchange Control Compliance Framework across all business areas to ensure compliant operations and help avoid operational losses, fines, penalties, and reputational damage while enabling the Bank's competitive advantage.
About the company
Standard Bank Group operates banking, insurance and investment businesses focused on Africa, serving individuals, families, businesses and institutional clients. Its services cover everyday accounts and payments, savings and lending, business finance, corporate transactions and investment banking. The group also manages insurance, asset management and wealth offerings that support clients through different financial needs and stages of life. Local banking operations connect with international centres and offshore hubs to support cross-border activity, trade and access to financial markets. Founded in 1862, the group is headquartered in Johannesburg, Gauteng, South Africa.
Company Size
10,001+
Company Stage
N/A
Total Funding
N/A
Headquarters
Johannesburg, South Africa
Founded
1862
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Simplify's Take
What believers are saying
- Learners earn while qualifying: Standard Bank combines a monthly stipend with a formal SAQA-accredited qualification.
- Graduates receive ongoing guidance: Standard Bank gives programme participants access to mentors, coaches and on-the-job development.
- Further study receives support: education funding and professional certification assistance are among benefits that vary by location.
What critics are saying
- A learnership is not a permanent-job offer: Standard Bank requires graduates of that programme to apply through recruitment.
- Some operations roles are onsite: the Nairobi equity-operations vacancy is marked neither remote nor hybrid.
- Settlement work has strict controls: the Nairobi equity-operations officer must process securities accurately and prevent operational losses.
What makes Standard Bank Group unique
- African coverage is extensive: Standard Bank lists operations in 21 sub-Saharan countries, four global centres and two offshore hubs.
- Banking has a developer channel: Standard Bank operates a dedicated API Marketplace.
- China trade has a banking partner: Standard Bank works with ICBC on Africa-China market connections.
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