Compliance Operations Lead

5 days ago


Cape Town, Western Cape, South Africa Mukuru Full time

Mukuru is seeking a highly motivated Compliance Operations Lead to lead our compliance operations function. The successful candidate will be responsible for developing and implementing compliance operations processes and procedures to ensure that our operations are conducted in a fair, transparent, and compliant manner.

Key responsibilities will include:

Development and Implementation of Compliance Operations Processes
  • Develop and implement compliance operations processes and procedures to ensure that our operations are conducted in a fair, transparent, and compliant manner.
  • Work closely with the Compliance Assurance Manager, Head of Verifications, Head of Compliance, Regulatory Compliance Change Programme Manager, Head of Financial Crime, Licensing, and Exchange Control Manager.
Compliance Monitoring and Reporting
  • Monitor and report on compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.
  • Identify any areas of deficiencies and/or risk which Mukuru is exposed to and report such issues to the Compliance Assurance Manager / Head of Compliance and Assurance.
Stakeholder Engagement
  • Engage with stakeholders, including senior management, employees, and external parties, to ensure that they understand their compliance obligations and responsibilities.

The ideal candidate should have:

  • A Grade 12 or equivalent qualification.
  • An Internal Audit / Law / Risk / Compliance or post-graduate qualification.

Prior experience working in compliance management, risk management, internal audit and/or risk function, with recent experience in regulatory compliance, would be an advantage.



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