Head of Compliance and Regulations
1 week ago
Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant regulatory requirements and internal policies. Job Type: Full-time Workplace: Remote Location: Johannesburg, South Africa Report: General Manager Requirements Minimum of 4 6 years in a legal, regulatory, risk, or compliance role in crypto, payments & financial servicesDeep knowledge of compliance laws and regulations for Crypto and Payments/MoneyMovement (domestic and cross border) in developing markets.Proven track record of developing compliance/regulatory strategies in markets where regulation is developing particularly with regards to Crypto.General knowledge of applicable global payments, crypto and data compliance regulation e.g., MiCA, Payments, and open banking regulationsExperience dealing with relevant regulators; ability to develop relationships with relevant regulators across jurisdictionAbility to work both independently and collaborate with team membersExcellent management and organisational skills and capability to handle multiple projects at one timeAbility to work in a cross-functional and cross-border teamExperience with compliance operations. Advantageous Startup Fintech experience Direct experience in Middle East, African and Asian financial service and crypt marketsProfessional certificate - e.g., Certified Compliance & Ethics Professional (CCEP) is a plus other compliance-related certification(s) from an accredited institution Responsibilities Master a deep understanding of the rules and regulations governing each market in which they operate, including monitoring of any changes and developments.Manage and navigate the regulator interaction for their jurisdictions including license applications, engagement and reporting.Assist the Head of Legal in the implementation of policies and procedures for managing and mitigating operational and compliance risks related to the business.Develop and maintain up to date compliance framework, documentation and policies related to the organisation's compliance activities, and monitor the adherence to such policies.Overseeing KYC / customer due diligence on an on-going basis and providing AML support for transactions, including assessing any high-risk exposures.Provide technical guidance to the business on relevant regulatory changes that impact our compliance program and collaborate with internal teams to identify steps necessary to mitigate regulatory risks.Work collaboratively with external advisors, consultants and service providers responsible for certain aspects of their compliance program, on a day-to-day basis. Additional duties as assigned, including but not limited to: Acting as the Data Protection Officer with responsibility for advising and monitoring data protection requirements in line with local regulatory requirements;Acting as Money Laundering Reporting Officer for each regulated entity
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Head of Compliance and Regulations
1 week ago
Johannesburg, Gauteng, South Africa Black Pen Recruitment Full timeHead of Compliance and Regulations (Crypto/Payments/Fintech)Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and...
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Head of Compliance and Regulations
1 week ago
Johannesburg, Gauteng, South Africa Black Pen Recruitment Full timeOur client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant...
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Head of Compliance and Regulations
1 week ago
Johannesburg, Gauteng, South Africa Black Pen Recruitment Full timeOur client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant...
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Compliance Head
7 days ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Retail Legal Risk and Compliance, you will be surrounded by unique talents, diverse minds, and an adaptable...
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Compliance Head
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Head I Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...
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Head of Compliance
1 week ago
Johannesburg, South Africa Initiate International Full timeOperating in the dynamic and highly regulated iGaming sector, we are seeking an experienced Head of Compliance to lead the compliance function and safeguard the organisation against regulatory, reputational, and operational risks. This senior leadership role requires a strategic thinker with deep industry knowledge who can balance regulatory demands with...
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Head of Compliance
2 weeks ago
Johannesburg, South Africa Betway Africa Full timeJob title: Head of Compliance Job Location: Gauteng, Johannesburg Deadline: December 10, 2025 Who we’re looking for We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. Every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your...
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Executive Head: Digital Regulation
1 day ago
Johannesburg, South Africa Vodafone Group Full timeJohannesburg, South Africa **Job description** - Requisition ID**266263** - Date posted**07/16/2025** **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2025. **Role Purpose/Business Unit**: To shape and oversee Vodacom’s regulatory strategy in the digital and...
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Compliance Head
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description To implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the...
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Head of Compliance
3 days ago
Johannesburg, South Africa OutsideCapital Full timeGroup Head of Compliance Group Head of Compliance in either Johannesburg or Cape Town Our client is a dynamic and rapidly evolving leader within the financial technology and digital banking space. They are committed to innovation, driving digital transformation, and setting new standards for secure and compliant financial services across multiple...
