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Regulatory Compliance Specialist Financial Compliance

Remote Global Compliance & Exchange Control Specialist

Remote / Online - Candidates ideally in
Durban, 3611, South Africa
Listing for: Black Pen Recruitment
Full Time, Remote/Work from Home position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and leading KYC processes across multiple jurisdictions.

This full-time role offers a dynamic work environment focused on compliance excellence.
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