Binance

4 weeks ago

Operations Manager - South Africa

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Lead end-to-end fiat operations for a high-volume fintech, implementing a risk-tiered payment access framework, maintaining key bank relationships, and overseeing a phased rollout across multiple rails while designing fraud controls and coordinating with Compliance/AML. You’ll manage third-party providers and monitor fraud KPIs to ensure rapid, compliant, scalable payment operations.

Location: Cape Town

Workplace: Hybrid

Employment Type: Full time

Job Function: Business Operations

Seniority: Manager level

Key Responsibilities

•Stand up end-to-end fiat ops: deposit/withdrawal processing, daily reconciliation (>99.5% match), exception handling, and fraud monitoring across Nedbank (Phase 1) and subsequent rails (Stitch, Capitec, PayShap).
•Implement risk-tiered payment access framework (Tier 0–5) with non-overrideable controls: dynamic one-time payment references, 1:1 name matching for third-party deposits, velocity-based withdrawal staging.
•Meet bank 4-hour RFI SLA — the critical operational constraint for maintaining the Nedbank relationship.
•Oversee phased rollout: Institutional/VIP → Dynamic EFT Retail → API/TPPP → Broad Retail, with documented evidence for director liability protection.
•Manage third-party payment provider relationships (Nedbank, Stitch, Ozow, Peach) — performance, monitoring, issue escalation, vendor due diligence.

Key Requirements

•8+ years in financial services operations, with 3+ years in payments, fintech, or crypto.
•Proven experience managing fiat payment operations: bank integrations, EFT rails, instant payment systems, third-party payment providers.
•Demonstrated fraud risk management experience in a high-volume consumer financial services environment.
•Experience operating within South African financial regulatory frameworks (FSCA, FIC, SARB, National Treasury).
•Track record of building operational teams and processes from the ground up.

Experience:8+ yearsFintechPaymentsFinancial servicesCrypto

Skills:LeadershipCommunicationProblem-solvingStakeholder managementNegotiation

Tech Stack:SQLAPIDashboardReportingData analysisEFT

Company Brief

Binance

Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Binance

4 weeks ago

Operations Manager - South Africa

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Cape Town

Workplace: Hybrid

Employment Type: Full time

Job Function: Business Operations

Seniority: Manager level

Key Responsibilities

•Stand up end-to-end fiat ops: deposit/withdrawal processing, daily reconciliation (>99.5% match), exception handling, and fraud monitoring across Nedbank (Phase 1) and subsequent rails (Stitch, Capitec, PayShap).
•Implement risk-tiered payment access framework (Tier 0–5) with non-overrideable controls: dynamic one-time payment references, 1:1 name matching for third-party deposits, velocity-based withdrawal staging.
•Meet bank 4-hour RFI SLA — the critical operational constraint for maintaining the Nedbank relationship.
•Oversee phased rollout: Institutional/VIP → Dynamic EFT Retail → API/TPPP → Broad Retail, with documented evidence for director liability protection.
•Manage third-party payment provider relationships (Nedbank, Stitch, Ozow, Peach) — performance, monitoring, issue escalation, vendor due diligence.

Key Requirements

•8+ years in financial services operations, with 3+ years in payments, fintech, or crypto.
•Proven experience managing fiat payment operations: bank integrations, EFT rails, instant payment systems, third-party payment providers.
•Demonstrated fraud risk management experience in a high-volume consumer financial services environment.
•Experience operating within South African financial regulatory frameworks (FSCA, FIC, SARB, National Treasury).
•Track record of building operational teams and processes from the ground up.

Experience:8+ yearsFintechPaymentsFinancial servicesCrypto

Skills:LeadershipCommunicationProblem-solvingStakeholder managementNegotiation

Tech Stack:SQLAPIDashboardReportingData analysisEFT

Company Brief

Binance

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn