Exchange Control Consultant - Johannesburg
We are urgently seeking an experienced Exchange Control Consultant to join one of the Top 4 Banks in SA, based in JHB. Vetting of payments Deal with royalty approvals Enhanced due diligence BOP forms and categorization FEC's Shipping documentation Must have: Completed Matric Relevant Bachelor degree No less than 4 years' experience working within a Bank as an Exchange Control Consultant Extremely mature No job hoppers Analytical Decision maker Self-starter Compliance / process driven Excellent track record Excellent English communication Attention to detail Clear (ITC - Credit), fraud and criminal record
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