Head of Compliance

7 months ago


Cape Town, South Africa Compliance Recruitment Solutions Full time

Posted by
- David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED**

**Ref: 4001G**

**ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town**

Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop the compliance framework using a risk-based approach and lead and mentor a team in order to ensure that the framework is implemented and that the day-to-day operations are running smoothly and all relevant internal rules. Responsibilities include;
- Management and improvement of the compliance systems, ensuring workflows are efficient and automated.
- Actively assist and advise senior management on their compliance and AML obligations.
- Regular and ongoing monitoring and mitigation of all Compliance, AML and Fraud Risk.
- Remaining up-to-date with the latest regulations, especially SARB licence requirements and FIC guidelines
- Manage the UK Licence requirements and ensure compliance with quarterly and annual audits.
- Implement improvements, taking into account downstream impact especially on the customer experience and network of independent field agents.
- Lead the overall KYC due diligence processes, enhancing it when relevant, for customers, agents & payment partners.
- Support the expansion of new products and new territories by engaging with relevant regulators, understanding new regimes and ensuring firm takes into account regulatory considerations in their strategic decision making.

You should have at least 8 years of experience in AML or broader Compliance, be familiar with industry practices & professional standards and have managed a team before. You should also have an experience & knowledge of all aspects of AML, Fraud & KYC and be comfortable in a young dynamic team environment.
- ABOUT COMPANY
- Compliance Recruitment Solutions
- London, United Kingdom
Compliance / Legal

Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption,...



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