Compliance Officer Adla

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 African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) regulations, manage AML/CFT frameworks, and supervise cross-border money transfer processes.

Key Responsibilities

• Manage day-to-day ADLA operations in line with SARB and FIC requirements
• Implement and monitor compliance, KYC, and AML/CFT procedures
• Liaise with regulatory bodies and ensure timely reporting
• Train and supervise staff on compliance and operational standards
• Identify and mitigate operational and financial risks

Requirements

• Bachelor’s degree in Finance, Law, Accounting, or Business Administration
• Minimum 3 years’ experience in compliance or foreign exchange operations
• Strong understanding of Exchange Control, FICA, and AML/CFT frameworks
• Excellent communication, analytical, and leadership skills

Why Join Us

• Work with a dynamic, regulated financial services company committed to responsible cross-border remittance services
• Focus on regulatory excellence and professional development
• Collaborative team culture in a fast-paced environment

How to Apply

To apply, please send your CV and cover letter to: [email protected]