Senior ADLA Compliance Lead – Cross-Border Payments

A 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...

WE 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...

A 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...

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...

A leading financial institution in Johannesburg is seeking an Exchange Control Consultant to ensure all cross-border payments comply with the South African Reserve

A 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...

A 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...

A 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...

A 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...

A leading financial services provider seeks a Senior Associate Product specializing in cross-border payments and digital assets. The role involves managing product lifecycle, driving innovation, and ensuring compliance with regulations. Candidates should have a Bachelor’s degree and over 5 years in product management. The position offers a dynamic...