Head of Compliance

As the Head of Compliance, your duties include the following Design, implement, and continuously evolve the companys global compliance and risk management frameworks Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Serve as the primary point of contact for regulatory bodies and compliance authorities, managing communications and regulatory relationships Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Lead the compliance strategy for market expansion and regulatory licensing initiatives, ensuring seamless entry into new jurisdictions Build and manage comprehensive risk management frameworks to proactively identify, evaluate and mitigate key business risks Oversee internal compliance monitoring and reporting systems to support timely risk identification and escalation Continuously adapt and enhance compliance structures to stay ahead of regulatory developments in fintech, payments, and banking Ensure timely and accurate regulatory reporting, maintaining full compliance with international standards and jurisdictional requirements Act as the lead representative in audits, regulatory reviews, and key industry engagements Cultivate strong proactive relationships with regulators, auditors, and industry bodies to stay ahead of emerging regulatory trends and expectations Lead, mentor, and develop the compliance team Champion a company-wide culture of compliance, integrity, and accountability at every level of the organization Skills & Experience: 10 years of experience in compliance, preferably within the financial services sector Proven experience in regulatory risk, AML/KYC, and licensing processes Excellent communication skills Qualification: Bachelors degree in law, Finance, or Compliance Professional certifications Contact JENELLE COOKSON on

Location: Cape Town City Centre, ZA

Posted Date: 4/28/2025