Head of Risk and Compliance

7 months ago

Bedfordview, South Africa Bitventure Consulting Full time

**Why Bitventure**:
At our core, we are driven by a powerful vision; to foster sustainable businesses by mitigating risks and boosting revenue. We are the catalyst for innovation and proudly embody the spirit of "Intelligence in Action”. Our recent accolade, the Digital Transformation Award at Africa Tech Week, speaks volumes about our commitment to excellence.

**What's in it for you?**

An environment where success is mot just encouraged, but inevitable:

- Digital Transformation Industry Leader
- Diverse and collaborative culture
- Professional growth opportunities
- Meaningful work
- Competitive Remuneration and Recognition

**What we are looking for**:

- RE5 and RE1, approved FSCA Key Individual with a LLB or BCOM with majors in Business and or Contractual Law.
- Postgraduate and professional designations will be advantageous.
- 8 - 10 years experience drafting of local and international policies in the payments solutions/financial technology/banking/financial solutions industry, managing SLA’s and contractual agreements.
- 5 + years experience in managing a team and leading their professional growth inline with business objectives.
- Specialist in NCR, PASA, FICA, InfoReg and FCSA regulators.

**What you'll be doing**:

- Regulatory liaison with relevant Regulators; namely, NCR, PASA, FICA, InfoReg and FCSA.
- Co-ordinating with third-party partners such as banks for client vetting and onboarding.
- AML/CFT lead, including but not limited to investigating and reporting SAR/STRs on the goAML platform and Sanctions/PEP screening.
- A strong understanding of key industry legislation.
- Working closely with department heads to identify risks and design policies and procedures to mitigate risks.
- Testing of internal systems and controls through monitoring and audits.
- Attending to all regulatory requests and preparation of periodic reports.
- Oversight of website and marketing communication to ensure conformity to regulatory requirements.
- Creating relevant content for training and awareness sessions for staff.
- Regulatory environment scanning to advise Senior Management of upcoming regulatory changes that may impact the business.
- Assume the roles of FICA MLRO and the POPIA Deputy Information Officer.
- Management of the complaints handling framework in line with relevant legislation.
- Take full ownership and responsibility of the company’s risk, compliance, drafting and reviewing legal contracts.
- Manage a team of internal and external compliance officers and lead their professional growth inline with business objectives.

Ability to commute/relocate:

- Bedfordview, Gauteng: Reliably commute or planning to relocate before starting work (required)

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