Senior ADLA Compliance Officer — Cross-Border Payments

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

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.