Regional Head of Compliance

2 weeks ago


Cape Town, South Africa CA Global Headhunters Full time

**Reference Number**: LEEFDS09

**Responsibilities**:
First point of contact for compliance related matters across Africa.
Drive the compliance strategy in the region and ensure the company continues to adhere to any new or existing regulatory obligations.
Support the company expansion plans in the region, acting as a key member of and advisor to the Country Launch team.
Work closely with the Product and Countries teams, finding ways to offer amazing products and services to our customers that meet our regulatory obligations.
Maintain and develop strong relationships with regulatory bodies and financial partners across the region, ensuring the ongoing success of these critical partnerships.
Work closely with the global Compliance Operations team, providing on-the-ground support in areas such as EDD, transaction monitoring, investigation of suspicious transactions and activity, and STR/SAR filing.

**Requirements**: Qualification and Skill

In-depth knowledge of, and a passion for, AML/CFT compliance.
A pragmatic and responsible approach to compliance with regulatory obligations.
The ability to collaborate across geographies, functional areas and competencies.
Exceptional communication skills, both written and verbal.
A predisposition for taking ownership and consistently delivering excellence.
A desire for continuous learning, with the ability to quickly adapt to an ever-changing environment.

**Contractual Information**:
Fabio Da Silva Faria

Recruitment Consultant

Banking, Finance & Information Technology



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