Compliance Manager
1 week ago
Compliance Manager Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation About Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led platform with an unstoppable ambition to make a significant impact in the industry. Experience needed: A successful track record of 5+ years as a Compliance Manager managing and leading a Compliance Team (preferably in the Financial Services/ Payments/ Banking/ Fintech sector) Industry knowledge and experience in Fintech & payments Strong knowledge of: Financial regulatory regimes including conduct risk, systems and controls and regulatory reporting. South African financial regulation Bonus points for previous experience in: Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows for new financial service products Working with product teams/BAs to map compliance impacts and dependencies Query compilation and data analysis. Your Mission: As the Compliance Manager, you'll play a pivotal role in revolutionizing the way compliance works in the organization. They need a visionary leader who can apply compliance knowledge directly to their products, ensuring seamless integration without disrupting their groundbreaking advancements. Collaborative Spirit: You'll be at the heart of cross-functional collaboration, working hand-in-hand with their Product, Development, Sales, Marketing, Operations, and CX teams. By acquiring a deep understanding of their payments platforms and other systems, you'll apply compliance in a way that speaks directly to their customers' needs. Customer-Oriented Focus: In this role, your focus will be on making things happen for their customers while upholding compliance and regulatory requirements. Your strategic guidance will steer their organization on the path of success. Your Impact: Lead a team of Compliance & Onboarding Agents and execute compliance strategies to elevate customer account conversion rates. Your contribution will be instrumental in delivering quantifiable value to our customers, shaping the future of the company. Growth Opportunities: With a direct reporting line to our Head of Operations, this exciting role opens doors to limitless growth opportunities. #J-18808-Ljbffr
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Partner Servicedesk Coordinator Sa
3 weeks ago
Cape Town, South Africa Excis Compliance Full timeWE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICA Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Service Desk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...
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Partner Servicedesk Coordinator Sa
3 weeks ago
Cape Town, South Africa Excis Compliance Full timeWE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICA Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Service Desk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...
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Partner Servicedesk Coordinator SA
2 weeks ago
Cape Town, Western Cape, South Africa Excis Compliance Full time R250 000 - R450 000 per yearWE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICAExcis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Servicedesk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...
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Global Team Lead
2 weeks ago
Cape Town, South Africa Excis Compliance ltd Full timeWE ’ RE HIRING AS A GLOBAL TEAM LEAD (Partner Management) IN CAPE TOWN! Excis is a global IT support leader, driven by innovation and collaboration. Join us for a rewarding career in a supportive, family-like environment where you’ll look forward to coming to work every day. Client in 190+ countries 6000+ Engineers 200+ Enterprise Clients We foster an...
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Compliance Manager | Compliance | Compliance
6 days ago
Cape Town, South Africa Allan Gray Full timeJob Summary This role will be responsible for ensuring the organization’s adherence to applicable legislation and regulatory requirements, with primary focus on Anti‑Money Laundering, CRS, FATCA compliance and Data Protection. The role will report to and work closely with the Head of Compliance, managing a small team in our Cape Town office. Job...
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Compliance Manager
2 weeks ago
Cape Town, South Africa Old Mutual Limited Full timeLet's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This second-line compliance role involves leading, supporting, and coordinating compliance activities across various business units and entities. The Compliance Manager will ensure adherence to applicable...
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Compliance Manager
1 day ago
Cape Town, South Africa Zipcord Automation Group Full time**Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...
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Compliance Manager
2 weeks ago
Cape Town, Western Cape, South Africa Nambiti Technologies Full time R900 000 - R1 200 000 per yearWe are recruiting for a Compliance Manager role. The incumbent will be responsible for providing advice, guidance, oversight, and ensuring adherence to the legislative framework of the organisation, including Anti-money Laundering (AML) Risk and Market Conduct Risk. The role is full-time based in Cape Town, Western Cape.Key responsibilities: Develops...
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Compliance Manager
7 days ago
Cape Town, Western Cape, South Africa Initiate International Full time R90 000 - R120 000 per yearThe Compliance Manager in Cape Town plays a crucial role in ensuring that our client's company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry...
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Compliance Manager
2 weeks ago
Cape Town, South Africa Lula Full time**Job title**:Compliance Manager** **Reporting to**: Head of Legal **Location**:Cape Town **ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS** **WHAT WE DO** Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their...