Compliance Officer Adla

Ewealth Co; Johannesburg; On-site; ZAR 300 000 - 400 000; Full time

Job summary

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 management. If you possess a Bachelor's degree in a relevant field and have 3+ years of compliance experience, we invite you to apply.

Benefits

Focus on regulatory excellence

Professional development opportunities

Collaborative team culture

Qualifications

• 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.

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.

Skills

Compliance Management

Regulatory Reporting

Strong Communication

Analytical Skills

Leadership

Education

Bachelor’s degree in Finance, Law, Accounting, or Business Administration

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: [e-mail]