Compliance Director

4 days ago


Cape Town, Western Cape, South Africa Frank Consult Full time

Frank Consult is seeking a Compliance Director to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.

The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.

**Job Description:**

  • Develop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutions.
  • Utilise advanced fraud detection technologies, such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activities.
  • Lead the implementation of systems and tools that support fraud detection, prevention, and investigation.
  • Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation's goals.
  • Ensure compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime.
  • Use data analytics to identify and analyse fraud patterns, improving detection accuracy.
  • Oversee fraud-related investigations and act as the key point of contact for all fraud matters.
  • Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.

We offer a competitive salary of $160,000 - $220,000 per annum, depending on experience, and excellent benefits package.

**Salary Range:**

$160,000 - $220,000 per annum, depending on experience.



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