Fintech Risk Management Specialist

1 month ago


Cape Town, Western Cape, South Africa The Legends Agency Full time

Job Overview


We are seeking a highly skilled and experienced Fintech Risk Management Specialist to join our team at The Legends Agency in Cape Town. This is an excellent opportunity for individuals with a strong background in law, finance, or business to contribute their expertise to the fast-growing fintech lending industry.


About Us


The Legends Agency is proud to partner with a reputable fintech company based in the UK that specializes in legal cases. Our client is dedicated to providing innovative lending solutions and has built a strong reputation for its commitment to excellence.


Salary


The successful candidate can expect a salary of R30k - R40k per month, which is competitive and suitable for someone with relevant experience and qualifications.


Key Responsibilities



  • Manage Application Collation

Our ideal candidate will be responsible for managing the collation of applications for funding and compiling supporting documentation for review by the underwriting team.


Undertake Due Diligence

This role involves undertaking initial due diligence on complex financial matters and prospective borrowers, ensuring that all necessary information is gathered and documented accurately.


Communication Skills

The successful candidate must have excellent written and verbal communication skills, including the ability to communicate effectively with solicitors at large law firms and present information to senior management.


Case Management

Our team member will also be responsible for managing a large number of cases, ensuring timely updates and effective communication with stakeholders.


Compliance and Regulations

In addition to these responsibilities, the Fintech Risk Management Specialist must ensure that our client's compliance policies, such as AML and data protection, are adhered to in line with FCA regulations.



Requirements



  • Qualifications

A university graduate with a degree related to law, finance, business, or accounting is essential for this role.


Experience

The ideal candidate should have a minimum of 2 years' experience in complex lending, financial services, or the legal sector.


Skills

The successful candidate must possess excellent analytical and problem-solving skills, as well as the ability to work effectively in a team environment.




  • Cape Town, Western Cape, South Africa The Legends Agency Full time

    About The Legends AgencyWe are a fast-growing fintech lending company based in the UK, specializing in legal cases.Salary and BenefitsR30k - R40k/month (Suitability dependent), offering a competitive package that includes hybrid working arrangements in Cape Town.Job DescriptionThis is an exciting opportunity for a Risk Management Specialist - Fintech Lending...


  • Cape Town, Western Cape, South Africa The Legends Agency Full time

    Job Title: Customer Relationship Specialist - FintechAbout The Legends AgencyWe are a leading agency in the fintech industry, providing innovative lending solutions to small and medium-sized businesses in the UK. Role OverviewWe are seeking a skilled Customer Relationship Specialist to focus on maintaining strong relationships with our existing and past...


  • Cape Town, Western Cape, South Africa Emporium Human Capital Full time

    At Emporium Human Capital, we are seeking a Fintech Business Growth Specialist to join our team. The successful candidate will be responsible for driving business growth and revenue expansion in the Property industry by selling PropTech/ Fintech products.Salary: R 27 750 per month (estimated based on experience and location).Key Responsibilities:Develop and...


  • Cape Town, Western Cape, South Africa Ecentric Payment Systems Full time

    About the Role:We're seeking a skilled Fintech Requirements Specialist to join our team at Ecentric Payment Systems. This role focuses on driving growth in financial technology by gathering, analyzing, and documenting requirements for software development.Key Responsibilities:Requirements Gathering & AnalysisCollaborate with product owners, managers,...


  • Cape Town, Western Cape, South Africa Ozow Full time

    Job Title: Senior Financial Strategist - Fintech ExpertLocation: Western Cape, Cape TownEstimated Salary: R1,500,000 - R2,000,000 per annumAbout OzowOzow is a leading fintech company that provides innovative payment solutions. We are seeking an experienced Senior Financial Strategist to join our team and drive our financial growth.Job DescriptionThe Senior...


  • Cape Town, Western Cape, South Africa Lula Full time

    OverviewLula is an innovative FinTech company focused on helping small businesses optimize their cash flow. We strive to provide fast, human, and simple business banking solutions that allow SMEs to manage their operations more effectively.Job SummaryWe are seeking a highly motivated Business Development Specialist to join our growing team. This role will...


  • Cape Town, Western Cape, South Africa The Legends Agency Full time

    Job Title: Fintech Underwriting SpecialistAbout The Legends AgencyThe Legends Agency is a leading agency specializing in lending to small and medium-sized businesses. We are currently seeking a highly skilled Junior Underwriter to join our underwriting team.Salary: R20,000 - R30,000 per month (dependent on experience)Location: Cape Town (hybrid model)We...


  • Cape Town, Western Cape, South Africa Ad Talent Full time

    About Our Company: Ad Talent is a fast-paced, rapidly growing fintech business that requires a skilled Senior Campaign Manager to drive the planning and execution of integrated marketing campaigns. This role extends beyond marketing execution, involving effective planning, market analysis, collaboration with cross-functional teams, and a deep understanding...


  • Cape Town, Western Cape, South Africa Parvana Full time

    About Our TeamWe are a global leader in digital marketing and client reporting solutions, empowering financial professionals to enhance investor engagement and retention.We are rapidly expanding our team worldwide, serving top-tier clients in the fintech sector.We offer remote work opportunities and are looking for individuals passionate about technical R&D...


  • Cape Town, Western Cape, South Africa Frogg Recruitment SA Full time

    Unlock Your Potential as a Digital Marketing SpecialistWe are seeking an exceptional Digital Marketing Specialist to join our team in Cape Town. As a key player in our fintech client's marketing department, you will leverage your expertise in digital marketing and technology to drive business growth.Salary: Very Negotiable (Estimated R500,000 - R700,000 per...


  • Cape Town, Western Cape, South Africa Tower Group Full time

    Job Title: Business to Business Sales ConsultantJob SummaryTower Group is seeking a highly skilled Business to Business Sales Consultant to join our team in the Eastern Cape and Bloemfontein. As a Business to Business Sales Consultant, you will be responsible for selling POS (Point of Sale) machines to businesses, leveraging your existing network and...


  • Cape Town, Western Cape, South Africa Ad Talent Full time

    Role SummaryWe are seeking a highly skilled Marketing Manager: Fintech and Remittances to join our team at Ad Talent. This role plays a pivotal part in driving the planning and execution of integrated marketing campaigns, with a specific focus on promoting our financial services and remittances offerings.The primary purpose of this role is to plan and...


  • Cape Town, Western Cape, South Africa iLaunch Full time

    We are seeking an IT Risk Management Specialist to join our Governance, Risk and Business Engagement Team at iLaunch.Key ResponsibilitiesDevelop and implement the IT Risk Management Framework and processes.Provide assurance and compliance on audit matters.Implement and automate risk management processes.Report on IT Risks and manage the Risk Acceptance...


  • Cape Town, Western Cape, South Africa Frogg Recruitment SA Full time

    We are seeking a Risk Management Specialist to join our team at Frogg Recruitment SA. The primary responsibility of this role is to identify and mitigate risks associated with client relationships.The ideal candidate will have 3+ years of experience in a similar role, with a strong understanding of risk management principles.Key responsibilities include...


  • Cape Town, Western Cape, South Africa Initiate International Full time

    Fintech Recruitment OpportunityWe are seeking a skilled Fintech Talent Acquisition Strategist to join our team at Initiate International. This is an exciting opportunity for a motivated and experienced recruitment professional to drive innovation in the fast-paced world of Payments and Fintech.As a key member of our recruitment team, you will be responsible...


  • Cape Town, Western Cape, South Africa Ad Talent Africa Full time

    We are a fast-paced fintech business looking for a Digital Marketing Manager to join our team of experts.With previous experience in the fintech, banking, ecommerce industry and a background in digital agencies, you will help us develop and support digital transformation strategies for our clients.Key Responsibilities:Develop and execute digital acquisition...


  • Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    We are seeking a highly skilled Risk Management Specialist to join our team at Communicate Recruitment.About the RoleThe successful candidate will be responsible for managing and mitigating risk within our clients' organizations, ensuring compliance with regulatory frameworks and industry standards.Key ResponsibilitiesDevelop and implement risk management...


  • Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Communicate Recruitment. As a key member of our organization, you will be responsible for managing risk within our clients' financial portfolios.Key Responsibilities:Develop and implement risk management strategies to minimize potential losses.Conduct thorough...


  • Cape Town, Western Cape, South Africa Initiate International Full time

    Strategic and Product Partnerships ManagerThe Fintech Partnership Strategist role at Initiate International offers a pivotal opportunity to shape high-impact partnerships and drive innovative collaborations with leading players in banking and fintech. Located in Cape Town, this position will orchestrate seamless operations, lead transformative partnerships,...


  • Cape Town, Western Cape, South Africa Gap Consulting Full time

    About Gap ConsultingWe are a leading consulting firm dedicated to delivering exceptional solutions in the fintech industry. Our team is passionate about staying ahead of the curve, and we're looking for talented professionals to join us.