Compliance Officer / AMLCO
We are looking for a Compliance Officer to join our growing team in South Africa.In this role, you will be responsible for ensuring compliance with the regulatory frameworks of the FSCA, FAIS, and FMA, supporting the licensing process and maintaining compliance standards for our local operations. You will collaborate closely with internal teams and regulatory bodies, offering both strategic and hands-on support to navigate the South African financial services landscape.
At our company, you'll be working in a fast-paced environment with a team of professionals who value adaptability, integrity, and initiative. You’ll also have the opportunity to influence internal policies, contribute to license acquisition, and shape a compliant and ethical business environment from the ground up.
If you have deep knowledge of the South African regulatory environment, experience in licensed brokerages, and a flexible, proactive approach to compliance — this role is for you.
Explore opportunities at JustMarkets and become a part of our growing international team!
Responsibilities
- Ensure ongoing compliance with FSCA, FAIS, and FMA regulations
- Support the company through the license application and approval processes
- Maintain and update internal compliance policies, procedures, and manuals
- Monitor regulatory changes and provide strategic recommendations to internal stakeholders
- Prepare and submit compliance reports and regulatory filings on time
- Conduct internal compliance audits and risk assessments
- Serve as the key liaison with South African regulators and other external stakeholders
- Train internal teams on compliance obligations and best practices
- Assist in setting up compliance infrastructure from scratch, including systems and controls
Requirements
- Proven experience in a compliance role within a regulated financial institution (FSP, ODP, or similar)
- Understanding of brokerage operations and financial instruments
- Strong knowledge of the South African financial regulatory framework, especially FSCA, FAIS, and FMA
- Experience supporting or leading license application processes
- Proactive, independent, and flexible approach to problem-solving
- Strong attention to detail and high ethical standards
- Excellent communication skills with fluency in English
Will be a plus
- Legal or compliance certifications (e.g., RE1, RE3, CISA, CAMS)
- Experience working in international or multi-jurisdictional financial firms
- Understanding of brokerage operations and financial instruments
- Familiarity with compliance automation tools or RegTech platforms
We offer:
- 15 days of paid vacation per year
- 10 days of paid sick leave per year
- 10 paid public holidays
- Annual medical allowance
- Budget for professional development
- Language learning support
- Wellness budget (gym membership, sports equipment, and related expenses)
