exchange control manager

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Sable International offers innovative professional services to international citizens. We create tailor-made solutions to meet the accounting, wealth, financial, currency and nationality needs of our clients. We pride ourselves on providing solutions that suit our clients' unique individual circumstances; our employees are key in achieving this goal. The...

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Requisition Details and Talent Acquisition Contact REQ ID: 147262 - Michelle Thabethe Location: Sandton Cluster: Group Compliance - GC MLRO AND CONDUCT MONITORING Closing date: 20 August 2026 Job Family Governance And Compliance Career Stream Compliance Leadership Pipeline Manage Self: Professional Role Purpose The Specialist: Exchange Control Compliance...

An opportunity has become available for a commercial lawyer to join the Tax and Exchange Control practice area at Cliffe Dekker Hofmeyr Inc ('CDH'). At CDH we specialise in providing comprehensive legal support to clients in Africa or looking to do business across the continent. Our firm brings together the expertise and resources of leading African business...

Sable International invites applications for a Junior Exchange Control position in our Cape Town office. You will handle Exchange Control applications, gather and verify supporting documents, and liaise with banks and clients to ensure regulatory compliance.You will work with the Forex SA team, supporting onboarding, due diligence and case management to meet...

Nedbank is seeking a Specialist: Exchange Control Compliance to provide regulatory advisory, monitoring and evaluation support across Group Compliance Monitoring. This role focuses on Exchange Control legislation, Authorised Dealer requirements and Nedbank’s policies to ensure effective controls and protect the bank’s operating licence.The successful...

Cliffe Dekker Hofmeyr in Johannesburg seeks a commercial lawyer to join the Tax & Exchange Control practice. You will advise clients on corporate tax matters, exchange controls, and related commercial transactions, and provide opinions and tax input on structures.The role requires 3+ years post-articles in tax, with a Post Graduate Diploma in Tax. Strong...

About the Role Our client is a rapidly growing cryptocurrency exchange platform seeking an experienced and proactive Crypto Exchange Operations Manager to oversee the day‑to‑day operations of their trading platform. This role is crucial for ensuring the smooth, efficient, and secure functioning of all operational aspects, including trading systems,...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the Role Our client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the RoleOur client is a rapidly growing cryptocurrency exchange platform seeking an experienced and proactive Crypto Exchange Operations Manager to oversee the day‑to‑day operations of their trading platform. This role is crucial for ensuring the smooth, efficient, and secure functioning of all operational aspects, including trading systems,...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

About the RoleOur client is seeking an experienced Crypto Exchange Operations Manager to oversee and manage the day-to-day operations of their cryptocurrency exchange platform in Upington . This role is crucial for ensuring the smooth, secure, and efficient functioning of trading systems, customer support, and regulatory compliance. You will lead a team...

A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree...

About the RoleOur client is seeking a highly organized and experienced Cryptocurrency Exchange Operations Manager to lead their remote operational team. This role is crucial for ensuring the smooth, secure, and efficient functioning of their digital asset trading platform. You will be responsible for overseeing daily operations, managing risk, and ensuring...

To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls requirements, across all business areas, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enables the competitive advantage of the Bank.Type...