Manager Exchange Control Assurance
Manager Exchange Control Assurance
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To develop maintain and implement the Exchange Control Compliance Framework as it pertains to exchange controls crossborder transactions reporting and foreign exchange requirements 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. Conduct investigations and report on the investigation findings or issue exchange control assurances.
Qualifications :
- Degree in Business Commerce Legal or Internal Audit
Experience Required
Exchange Control
Compliance
- 8 10 years The role requires an expert in Compliance with profound knowledge of the full dimensions of the field but deep expertise in Exchange Control crossborder transactions reporting and foreign exchange.
- Regulatory environment savvy a proven ability to influence all levels of employees to effectively implement compliance frameworks. Exchange Control advisory or Foreign Exchange and trade operations experience.
- 3 4 years experience in statistics dashboards reports risks escalations technology and system issues as it pertains to Exchange Control and Foreign Exchange.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Convincing People
- Developing Strategies
- Embracing Change
- Examining Information
- Exploring Possibilities
- Interpreting Data
- Producing Output
- Providing Insights
- Resolving Conflict
- Taking Action
- Upholding Standards
Technical Competencies:
- Audit Methodology
- Audit Report Writing
- Evaluation of Internal Controls
- Forensic Auditing
- Legal Compliance
- Process Governance
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
