Senior Adla Compliance Lead – Cross-Border Payments

Ewealth Co; Johannesburg; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A financial services company in Johannesburg is seeking a Category 3 ADLA Compliance Officer. The role involves ensuring compliance with SARB and FIC regulations. The ideal candidate will hold a Bachelor's degree and possess at least 3 years of experience in compliance or foreign exchange. Strong leadership and communication skills are essential. This position promotes regulatory excellence and supports professional growth within a dynamic work environment.

Qualifications

• Minimum of 3 years experience in compliance or foreign exchange.
• Strong understanding of SARB and FIC regulations.

Responsibilities

• Ensure compliance with South African Reserve Bank (SARB) regulations.
• Ensure compliance with Financial Intelligence Centre (FIC) regulations.

Skills

Leadership skills

Communication skills

Education

Bachelor's degree

Job description

A financial services company in Johannesburg is looking for a Category 3 ADLA Compliance Officer to ensure compliance with South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) regulations.

The ideal candidate will have a Bachelor's degree and a minimum of 3 years experience in compliance or foreign exchange.

Strong leadership and communication skills are essential for success in this dynamic work environment, which promotes regulatory excellence and professional growth.