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Senior Exchange Control Compliance Specialist

Job in Sandton, 2172, South Africa
Listing for: Nedbank
Full Time position
Listed on 2026-08-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below

Nedbank Specialist:
Exchange Control Compliance supports Group Compliance Monitoring across Nedbank Group (SA and Africa). The role applies in-depth Exchange Control knowledge to assess controls and regulatory alignment, ensuring licence protection and client trust.

The incumbent executes risk-based Excon monitoring, evaluates control adequacy, supports remediation, and reports clearly on Excon compliance risk within the regulatory framework.

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Position Requirements
10+ Years work experience
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