Compliance Officer Adla
Johannesburg, Gauteng, South Africa
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
- 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
- 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
To apply, please send your CV and cover letter to:
Skills Required
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Job Detail
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Job IdJD1586319
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned