Senior ADLA Compliance Officer — Cross-Border Payments
2 weeks ago
A regulated financial services company based in Johannesburg is looking for an experienced Category 3 ADLA Compliance Officer. The ideal candidate will manage operations and compliance related to the South African Reserve Bank and ensure adherence to various regulations. Responsibilities include team training, compliance procedure implementation, and risk management. If you possess a Bachelor's degree in a relevant field and have 3+ years of compliance experience, we invite you to apply.#J-18808-Ljbffr
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Compliance Officer Adla
3 weeks ago
Johannesburg, South Africa Ewealth Co Full timeWE ARE RECRUITING Category 3 ADLA Compliance Officer Johannesburg Location: Sunninghill, Johannesburg Employment Type: Full-Time About the Role We are seeking an experienced, detail-oriented professional to oversee the operations and compliance of our Category 3 Authorised Dealer with Limited Authority (ADLA). You will ensure full compliance with South...
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Johannesburg, South Africa Ewealth Co Full timeA financial services company in Johannesburg is seeking a detail-oriented Category 3 ADLA Compliance Officer to oversee compliance with SARB and FIC regulations. The ideal candidate has a Bachelor's degree and at least 3 years' experience in compliance or foreign exchange operations. Strong leadership and communication skills are essential. The role offers a...
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Senior Adla Compliance Lead
1 week ago
Johannesburg, South Africa Ewealth Co Full timeA financial services company in Johannesburg is seeking a Category 3 ADLA Compliance Officer. The role involves ensuring compliance with SARB and FIC regulations. The ideal candidate will hold a Bachelor's degree and possess at least 3 years of experience in compliance or foreign exchange. Strong leadership and communication skills are essential. This...
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Johannesburg, South Africa Ewealth Co Full timeA financial services company in Johannesburg is looking for a Category 3 ADLA Compliance Officer to ensure compliance with South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) regulations. The ideal candidate will have a Bachelor's degree and a minimum of 3 years experience in compliance or foreign exchange. Strong leadership and...
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Cross-Border Payments Compliance Specialist
3 weeks ago
Johannesburg, South Africa Firstrand Group Full timeA major financial services provider in Johannesburg is seeking an Exchange Control Consultant to ensure compliance with South African Reserve Bank regulations for cross-border payments. The ideal candidate has at least a Diploma (NQF 5) and over 1 year of Foreign Exchange experience, along with strong stakeholder management skills. This role offers a...
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Cross-Border Payments Compliance Specialist
3 weeks ago
Johannesburg, South Africa Fnb Namibia Full timeA leading financial institution in Johannesburg is seeking an Exchange Control Consultant to ensure all cross-border payments comply with the South African Reserve
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Cross-Border Payments Compliance Specialist
3 weeks ago
Johannesburg, South Africa Fnb Namibia Full timeA leading financial institution in Johannesburg is seeking an Exchange Control Consultant to ensure all cross-border payments comply with the South African Reserve Bank's requirements. The candidate should possess at least 1 year of Foreign Exchange experience and a minimum NQF 5 qualification. Key responsibilities include vetting payments, capturing Balance...
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Director, Product Management
4 weeks ago
Johannesburg, South Africa Mastercard Full timeDirector, Product Management - Cross Border Payments Join to apply for the Director, Product Management - Cross Border Payments role at Mastercard . Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide...
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Senior Product Lead: Cross-Border Payments
2 weeks ago
Johannesburg, South Africa Nedbank Full timeA leading financial institution in Johannesburg seeks a Senior Associate Product for cross-border payments and digital assets. This role involves defining product strategies, ensuring compliance with regulatory frameworks, and driving innovation to enhance product offerings. The ideal candidate should have a strong background in product management, a...
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Senior Product Lead: Cross-Border Payments
1 week ago
Johannesburg, South Africa Nedbank Full timeA leading financial services provider in South Africa seeks a Senior Associate Product to focus on cross-border payments and digital asset solutions. The role requires developing innovative products, ensuring compliance with regulatory standards, and driving market growth. Ideal candidates will have over 5 years of experience in product management and...