Regulatory Compliance Lead — Financial Services & AML

Indexa South Africa Pty Ltd; Sandton; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Indexa South Africa Pty Ltd is seeking an experienced Compliance Manager to oversee reporting obligations within a regulated financial services environment. The role focuses on ensuring regulatory compliance and mitigating legal risk to protect the organisation.

You will manage external reporting to authorities such as FSCA and FIC, lead AML controls, and guide the business on compliance matters while maintaining high standards of ethics and confidentiality.

Qualifications

• Bachelor’s degree in law, Finance, Risk Management, or related field.
• 5 years of compliance, risk management, or regulatory affairs experience within financial services.
• Experience in an FSP, bank, or asset management firm is preferred.
• Strong knowledge of FSCA regulations, FAIS Act, FIC Act, and AML laws.
• Familiarity with compliance software and reporting tools.
• Excellent attention to detail and analytical skills.
• Strong problem-solving and decision‑making abilities.
• High level of confidentiality and ethical judgment.
• Ability to work under pressure and meet regulatory deadlines.
• Excellent communication and training skills.

Responsibilities

• Ensure adherence to financial regulations, laws, and industry standards.
• Prepare and submit regulatory reports to FSCA and other authorities.
• Oversee AML compliance and suspicious transaction reporting.

Skills

Regulatory knowledge

Experience in compliance

AML & reporting

Analytical skills

Decision‑making

Confidentiality & ethics

Pressure management

Communication & training

FSP/bank/asset management experience

Education

Bachelor’s degree in law, Finance, Risk Management, or related field

Tools

Compliance software & reporting tools

Job description

Indexa South Africa Pty Ltd is seeking an experienced Compliance Manager to oversee reporting obligations within a regulated financial services environment. The role focuses on ensuring regulatory compliance and mitigating legal risk to protect the organisation.

You will manage external reporting to authorities such as FSCA and FIC, lead AML controls, and guide the business on compliance matters while maintaining high standards of ethics and confidentiality.