Senior Compliance Officer — Cross-Border Finance & AML

Ewealth Co; Johannesburg; On-site; ZAR 500 000 - 750 000; Full time

Job summary

A regulated financial services company is seeking an experienced professional to oversee operations and compliance for their ADLA. The role involves ensuring full compliance with South African Reserve Bank and Financial Intelligence Centre regulations, managing AML/CFT frameworks, and supervising cross-border money transfers. The ideal candidate should have a Bachelor's degree in a relevant field along with at least 3 years of experience in compliance or foreign exchange operations. A collaborative team culture and focus on regulatory excellence make this an exciting opportunity.

Benefits

Focus on regulatory excellence and professional development

Collaborative team culture

Qualifications

• Minimum 3 years’ experience in compliance or foreign exchange operations.
• Strong understanding of Exchange Control, FICA, and AML/CFT frameworks.

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

Excellent communication

Analytical skills

Leadership skills

Education

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

Job description

A regulated financial services company is seeking an experienced professional to oversee operations and compliance for their ADLA. The role involves ensuring full compliance with South African Reserve Bank and Financial Intelligence Centre regulations, managing AML/CFT frameworks, and supervising cross-border money transfers. The ideal candidate should have a Bachelor's degree in a relevant field along with at least 3 years of experience in compliance or foreign exchange operations. A collaborative team culture and focus on regulatory excellence make this an exciting opportunity.