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Compliance Officer Adla
Job description
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]
Required skills
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Company information
- Company
- Ewealth Co
- Location
-
South Africa, Gauteng, Johannesburg
South Africa - Posted
- 9 months ago
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