Cape Town Fintech Compliance Officer
1 day ago
A financial services provider is seeking a highly competent Compliance Officer in Cape Town. The ideal candidate will oversee and implement the compliance framework, ensuring adherence to regulations within the fintech sector. Responsibilities include monitoring internal processes, preparing regulatory reports, and conducting compliance training. Applicants should possess strong analytical and communication skills, along with relevant compliance experience of 3–5 years in a financial services environment. This is an on-site role at FiveWest's office.#J-18808-Ljbffr
-
Fintech Product Manager
1 week ago
Cape Town, South Africa Weaver Fintech Full timeA leading fintech company in Cape Town is seeking an experienced Product Manager to drive product strategy and innovation. You will lead cross-functional teams, manage product roadmaps, and ensure successful delivery of solutions. The ideal candidate has over 5 years of experience in product management within regulated environments like fintech. Join us to...
-
Compliance Officer
2 weeks ago
Cape Town, South Africa Magnus Marketing Full timeStartup dynamic BPO based in Century City Cape Town. Magnus Marketing seeks the services of a highly motivated and professional Compliance Officer, who is willing to invest time and value into an innovative, dynamic and target driven Company; that recognises merit and results. **Job Description**: Conduct monitoring, investigations, quality and compliance...
-
Cape Town, South Africa 60 Degrees Full timeA growing fintech firm in Cape Town is seeking a Compliance Officer to support its compliance framework across multiple business lines. The ideal candidate will have a strong compliance background with at least 4 years of relevant experience in financial services or banking. Responsibilities include conducting KYC checks, developing compliance policies, and...
-
FinTech/Crypto Legal
2 weeks ago
Cape Town, South Africa DataFin Full timeA leading financial services firm in Cape Town is seeking a detail-oriented Legal and Compliance Advisor. The ideal candidate will have an LLB degree, be an admitted attorney, and have 2-4 years of experience in the financial or crypto space. Responsibilities include drafting contracts and providing legal guidance on compliance matters. This role requires...
-
Compliance Officer
1 day ago
Cape Town, South Africa Fivewest Full timeAbout FiveWest About FiveWestFiveWest is a licensed financial services provider. We provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Our mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform. Role Overview FiveWest is seeking a...
-
Cape Town, South Africa ImpactAlpha Inc. Full timeA leading impact investment firm in Cape Town is seeking an Investment Associate Fintech to support Fintech Investment Analysts. This role involves analyzing credit risks for tech companies and contributing to sustainable digital ecosystems. Ideal candidates have a degree in Accounting or Finance, analytical experience, and a strong interest in fintech. The...
-
Senior Compliance Operations Lead
2 weeks ago
Cape Town, South Africa Moment Full timeA leading fintech company in Cape Town seeks a Compliance Operations Specialist to manage risk controls and ensure compliance across jurisdictions. The ideal candidate has over 7 years of experience in compliance operations, particularly within payments or fintech. Responsibilities include onboarding processes, investigation of AML risks, and collaboration...
-
Cape Town, Western Cape, , South Africa DO MORE Placements Full time R1 500 000 - R2 500 000 per yearCOMPLIANCE & OPERATIONS LEAD (CASP) KEY INDIVIDUAL - CAPE TOWN We're looking for adriven Compliance & Operations Lead (CASP) to join our mission to makecrypto secure and accessible. In this pivotal role, you'll be responsible formaintaining our regulatory compliance under the FSCA's CASP license whilesupporting day -to -day legal and operational needs....
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa FiveWest Full time R250 000 - R500 000 per yearAbout FiveWestFiveWest is a licensed financial services provider. We provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Our mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform.Role OverviewFiveWest is seeking a highly competent...
-
Cape Town, South Africa Stanchion Payment Solutions Full timeA global fintech leader in Cape Town is seeking a Java Software Engineer to develop high-quality