Compliance Specialist

2 weeks ago

Cape Town, South Africa NMI Full time

NMI is seeking a detail-oriented and proactive **Compliance Specialist** to join our dynamic Compliance and Risk team. Reporting to NMI's Director of Compliance and Risk, you will be responsible for ensuring that NMI's operations comply with all relevant regulations, industry standards, and internal policies. This role will play a critical part in maintaining NMI's culture of compliance and reputation as a trusted payment service provider.

**What you will do**:

- Assist the Director of Compliance and Risk with identifying changes in regulatory requirements and industry standards; update policies and procedures accordingly
- Serve as the primary point of contact for external due diligence and audit inquiries from various third-parties, including NMI's vendors, customers, sponsor bank(s) and other various partners; coordinate responses and remediation efforts as needed
- Collaborate with cross-functional teams, including product, legal, finance, marketing, security, and risk, to implement compliance initiatives, provide guidance on regulatory matters, and work on assigned tasks across the company
- Assist Director of Compliance and Risk in management and execution of internal risk assessment and gap analysis processes
- Assist with complaint tracking and resolution management
- Track and monitor Compliance tickets in NMI's Jira ticketing system
- Prepare and present reports on compliance and risk management activities
- Support and monitor NMI's compliance training requirements to ensure staff completion and training module coverage is managed accordance with requirements and NMI policies
- Stay informed about emerging trends and best practices in compliance management within the payment industry
- Promotes a corporate culture which makes compliance a top priority

**What we hope you will bring**:

- High school degree or equivalent; Associates and/or Bachelor's degree preferred
- Minimum of 1 to 3 years of compliance experience in the financial services, FinTech and/or payment processing industry
- Experience with laws and regulations impacting the payment and merchant acquiring space; i.e. the Bank Secrecy Act, Anti-Money Laundering Act, US PATRIOT Act, Reg II, OFAC / sanctions, US data protection and privacy laws, GDPR, and network operating rules
- Strong analytical skills and attention to detail; ability to interpret complex regulatory documents and requirements
- Ability to work independently, prioritize tasks, and manage multiple projects simultaneously
- Ability to maintain confidential customer & Company information in a responsible and secure manner
- Open to learn and adapt to ongoing changes and new processes
- Excellent communication and interpersonal skills; ability to collaborate effectively with stakeholders at all levels
- Specific industry certification such as CRCM, ETA CPP, or CAFCA, etc. a plus

**We Offer**:- Annual salary of R500,000 - R650,000 depending on experience.
- 45-hour work week
- Standard South African Leave policy.
- South African Public Holiday Schedule Observed.

**What we do**

NMI enables our partners with choice, and challenges the one-size-fits-all approach to payments. You've probably used NMI in the last 24 hours without even realizing it. We're the platform that powers success for innovative tech created by SMBs, entrepreneurs and fintech startups. We're creative problem solvers who help visionaries smash through boundaries and think beyond what's possible so they can think about what's next. But we're not just built for the tech savvy. We democratize the latest payments technology so that everyone can realize the benefits of easy payments across the full spectrum of commerce. We're all about enabling more payments in more ways and more places.

We believe that having a diverse group of employees strengthens both our work and our workplace. We're focused on making NMI more diverse and welcoming with initiatives like having a dedicated Diversity, Equity & Inclusion action group, diversity goals for hiring, anonymized resume screening, affinity groups such as our Women's network and LGBTQ+ Network, open forums for discussions on diversity and social justice, and measuring inclusion and belonging as part of our regular employee engagement surveys.

**Equal Opportunity**

NMI is committed to providing equal employment opportunity for all persons regardless of race, color, religion, sex, age, marital status, national origin, sexual orientation or sexual identity, genetic information, citizen status (except those that do not have the legal right to be employed in the United States), disability, military service, service member, veteran status, or any other basis protected by applicable law.

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