Regulatory Specialist: New Licenses and Payment

4 days ago

Johannesburg, Gauteng, South Africa Mukuru Full time

We are looking for a Licensing and Payment Regulations Specialist to support our expansion efforts and strategic regulatory initiatives.

In this role, you will work closely with cross-functional teams within Mukuru—including commercial, finance, legal, compliance, and IT—while also engaging with regulatory authorities. With the support of industry experts, you will conduct technical regulatory research, ensure compliance with local and international licensing standards, and play a key role in securing new licenses for Mukuru's growth.

If you have a keen eye for detail, a solid understanding of licensing and payment regulations, and the ability to navigate complex stakeholder environments, we want to hear from you

Duties and Responsibilities (include but not limited to):

Licensing Discovery
  • Review regulatory requirements for new license applications and develop submission templates
  • Assess payment/PSP regulations to ensure alignment with overarching policies
  • Understand reporting requirements for different licenses
  • Engage expert stakeholders for regulatory clarification
Licensing Application
  • Support stakeholders with required information for license applications
  • Evaluate internal documents submitted for licensing to ensure regulatory compliance
  • Compile and finalize submission documentation, ensuring all materials meet regulatory standards
  • Maintain a database of all license application documentation
Licensing Handover
  • Prepare a final set of documents for the Business-As-Usual (BAU) licensing team
  • Assist the BAU/Implementation team with access to documents needed for regulatory inspections
  • Provide necessary templates for ongoing reporting
Maintenance of Documentation
  • Maintain a database of all new licenses, including regulations applicable at the time of application
Stakeholder Engagement
  • Represent Mukuru in meetings or communications with regulatory authorities, industry forums, or payment providers
  • Liaise with local and international regulators to facilitate licensing processes
  • Act as a key contact for queries related to licensing and regulatory requirements
  • Build collaborative relationships with partners, consultants, and stakeholders to streamline licensing processes
Strategic Support
  • Conduct research and provide insights to support decision-making for expansion into new territories
  • Analyze license requirements, business capabilities, and product/service offerings to aid expansion efforts
  • Assist in preparing presentations and reports for senior leadership and the board of directors
  • Support long-term planning for license renewals and regulatory expansion
  • Collaborate with the Executive and risk department to conduct regulatory risk assessments and mitigation strategies
Administrative and Reporting Tasks
  • Maintain an up-to-date database of license applications, renewals, and regulatory communications
  • Prepare reports and presentations on licensing progress and compliance metrics
  • Ensure all licensing activities align with Mukuru's governance framework and Delegation of Authority (DoA)
  • Track and facilitate the timely payment of license acquisition and membership fees
Training and Capacity Building
  • Develop training materials and sessions to enhance internal teams' understanding of licensing regulations
  • Contribute to skills development within the Licenses and Payments department
  • Provide input for new licensing policies for approval by governance forums
  • Share knowledge on new regulatory developments and compliance requirements to foster a culture of regulatory awareness
Key Requirements
  • Bachelor's Degree or Advanced Diploma in Law, Policy and Regulation, or Economics
  • Certification in Compliance or Payments Regulations (advantageous)
  • 3 years' experience in financial services licensing
  • 3 years' experience in licensing, compliance, regulatory, or legal roles within financial services or fintech industries
  • 3 years' experience working in a multi-stakeholder environment
  • Solid understanding of global financial regulations related to licensing, including AML/KYC, consumer protection, data privacy, and financial services (remittances) licensing requirements
  • Solid understanding of financial products and services offered by fintech companies
  • Knowledge and understanding of license application processes
  • Knowledge and understanding of payments regulations
  • Knowledge of contracts and commercial agreements
  • Strong grasp of output-driven operating management in a multi-disciplinary environment
Additional Skills
  • Results and Goal Oriented
  • Problem Solving
  • Systematic Approach
  • Effective Communication
  • Service Orientation
  • Embracing Change
  • Conveying Self-Confidence
  • Organisational Awareness
  • Team Working
  • Establishing Rapport

We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements.

Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a 'work-like' environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers.

If you do not receive any response after two weeks, please consider your application unsuccessful.

NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S DIVERSITY AND INCLUSION PLANS

#J-18808-Ljbffr

  • Licensing and Payment Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa Mukuru Full time

    We are looking for a Licensing and Payment Specialist to join our team at Mukuru. This role will involve supporting our expansion efforts and strategic regulatory initiatives.The successful candidate will work closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with...

  • Regulatory Compliance Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa Mukuru Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...

  • Financial Services Licenses Expert

    4 days ago

    Johannesburg, Gauteng, South Africa Mukuru Full time

    At Mukuru, we are looking for a Financial Services Licenses Expert to join our team. This role will involve supporting our expansion efforts and strategic regulatory initiatives.The successful candidate will work closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with...

  • Payment Regulations Manager

    4 days ago

    Johannesburg, Gauteng, South Africa Mukuru Full time

    We are seeking a Payment Regulations Manager to join our team at Mukuru. This role will involve supporting our expansion efforts and strategic regulatory initiatives.The successful candidate will work closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory...

  • Payment Infrastructure Specialist

    2 days ago

    Johannesburg, Gauteng, South Africa Indsafri Full time

    Indsafri, a leading technology company in South Africa, is seeking an experienced Payment Infrastructure Specialist. This specialized role involves designing and implementing payment solutions for merchants.Key Responsibilities:Solution Design – Integrate merchant payment solutions to enable seamless transactions across different channels (online,...

  • Payment Process Optimization Specialist

    7 days ago

    Johannesburg, Gauteng, South Africa Plus 1x Full time

    About the Role:This is a challenging opportunity for a skilled professional in the banking and payments sector. As a Payment Process Optimization Specialist at Plus 1x, you will be responsible for analyzing and optimizing payment processes to ensure efficient and compliant transactions. Your strong understanding of payment processing and regulatory...

  • Regional Payments Specialist

    1 day ago

    Johannesburg, Gauteng, South Africa Zeal Holdings Limited Full time

    About Zeal Holdings LimitedWe are a leading FinTech company dedicated to delivering innovative payment solutions across the globe.About the Role:We are seeking a highly skilled Regional Payments Manager to drive our payment operations in Africa, ensuring seamless integration of new payment systems and maintaining optimal functionality.This role requires...

  • Regulatory Compliance Specialist: Operations

    6 days ago

    Johannesburg, Gauteng, South Africa Massmart Full time

    Massmart, a leading South African retailer, is seeking an experienced Regulatory Compliance Specialist to join its team in Johannesburg. In this critical role, you will be responsible for ensuring compliance with relevant legislations and regulations related to licenses and permits.Key Responsibilities:Research and interpret licensing requirementsManage the...

  • License and Permits Manager: Operations

    1 day ago

    Johannesburg, Gauteng, South Africa Massmart Full time

    Job title : License and Permits Manager: OperationsJob Location : Gauteng, JohannesburgDeadline : April 12, 2025Quick Recommended LinksJobs by Location Job by industries Summary:This person is responsible for the research, tracking, application, payment, maintenance and reporting of all operational licenses and permits in order to ensure compliance with...

  • Head Digital Payments

    2 weeks ago

    Johannesburg, Gauteng, South Africa BankservAfrica Full time

    Job title : Head Digital PaymentsJob Location : Gauteng, JohannesburgDeadline : April 07, 2025Quick Recommended LinksJobs by Location Job by industries Your key responsibilities include:Drive digital transformation by leading innovation in crypto-based payments, stablecoins, CBDCs, and related blockchain solutions. Develop and execute strategies for new...

  • Regulatory Affairs Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa TransUnion Full time

    Job DescriptionAs a Regulatory Affairs Specialist at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

  • Regulatory Compliance Specialist

    18 hours ago

    Johannesburg, Gauteng, South Africa Hustle Consulting (Pty) Ltd Full time

    About the RoleWe are seeking a Regulatory Compliance Specialist to join our team at Hustle Consulting (Pty) Ltd. As a key member of our legal department, you will be responsible for ensuring compliance with relevant laws and regulations across various jurisdictions.Key Responsibilities:Serve as the primary point of contact for regulatory...

  • Payments and Settlements Specialist

    9 hours ago

    Johannesburg, Gauteng, South Africa Bidvest Bank Full time

    About the RoleThis is an exciting opportunity to join our team as a Payments and Settlements Specialist.You will be responsible for overseeing the entire portfolio of daily payments and settlements for Trade Services and FX transactions.As SME and Product Owner for SWIFT products, you will formulate and implement associated processes and procedures.The ideal...

  • Global Payment Operations Manager

    24 hours ago

    Johannesburg, Gauteng, South Africa Zeal Holdings Limited Full time

    About Zeal Holdings LimitedWe are an award-winning FinTech organisation offering a variety of products that drive growth and innovation.About the Role:We're looking for a Regional Payments Manager who will contribute to the success of the Africa region by driving new onboarding payment solutions and ensuring effective regional goals are achieved.In this...

  • Payment Processor

    3 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    One of the TOP banking clients in S.A. is seeking an experienced Payment Processor to join their JHB team on a 2-3 month contract, within the investment banking division. Qualifications and experience:1 - 2 years' general admin experienceMatricAccounting / Finance certificate / diploma / degree Bank regulatory knowledge Proficient with Microsoft...

  • Regional Payments Manager

    19 hours ago

    Johannesburg, Gauteng, South Africa Zeal Holdings Limited Full time

    About Zeal GroupWe are a product and people-focused company passionate about growth, innovative technology, and collaboration.Our Technology hub is located in Cyprus, and our offices and presence span Europe, Asia, North & South Africa, Middle East, and South America.As a Regional Payments Manager at Zeal Group, you will drive new onboarding payment...

  • Regulatory Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa TransUnion Full time

    As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures...

  • Banking and Payments Strategist

    7 days ago

    Johannesburg, Gauteng, South Africa Plus 1x Full time

    Job Description:The Banking and Payments Strategist role at Plus 1x requires a skilled professional with expertise in banking and payments. You will work closely with stakeholders to develop and implement strategies that drive business growth and improve customer experiences. Your knowledge of payment processing, regulatory compliance, and business analysis...

  • Regulatory Content Specialist

    7 days ago

    Johannesburg, Gauteng, South Africa University of Fort Hare Full time

    Job SummaryWe are seeking a highly skilled Regulatory Content Specialist to join our team at the University of Fort Hare. As a GRC Policy Writer, you will be responsible for developing clear and concise written materials related to Governance, Risk Management, and Compliance (GRC) policies, procedures, and best practices.

  • Regulatory Compliance Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within Personal and Private Banking Credit SA. The ideal candidate will have a sound knowledge of relevant regulatory...