Independent Compliance Officer
6 days ago
**About Us**
We are a newly established consultancy providing compliance, legal, and operational support to businesses**,** ensuring full regulatory alignment and efficient execution.
We are looking for an experienced **Compliance Officer** to serve as an independent advisor and compliance partner, providing **ongoing support**, **oversight**, and **sign-offs** _as and when needed_.
**Responsibilities**
- Act as **Key Individual** (or advise one) under Crypto Asset FSP Category I
- Review and sign off on compliance documents, onboarding flows, and SOPs
- Provide input on client onboarding, risk control, KYC, AML, and FIC requirements
- Assist in responding to FSCA/FIC-related matters
- Advise on audits, reporting, and internal compliance protocols
- Participate on a **flexible, hourly basis**, based on actual time used
- Holds or has held a **valid FSP license** or is eligible to act as a **Key Individual**:
- Completed **RE1 / RE3** or similar qualifications
- Familiar with **FAIS**, **FICA**, **AML**, and the regulatory crypto environment
- Has worked with fintech, crypto asset providers, or regulated institutions
- Self-managed and able to work independently with remote teams
- Open to **a percentage of gross monthly revenue, independent contracting only** (no full-time or salaried offers)
**Job Types**: Full-time, Part-time
Pay: R10 000,00 - R70 000,00 per month
Application Question(s):
- valid FAIS and FICA (AML)
License/Certification:
- FSCA/FIA certificate (required)
Work Location: Remote
Application Deadline: 2025/07/15
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