Compliance & Operations Lead (Casp) - Cape Town
5 days ago
COMPLIANCE & OPERATIONS LEAD (CASP) KEY INDIVIDUAL - CAPE TOWN We're looking for adriven Compliance & Operations Lead (CASP) to join our mission to makecrypto secure and accessible. In this pivotal role, you'll be responsible formaintaining our regulatory compliance under the FSCA's CASP license whilesupporting day -to -day legal and operational needs. You'll also serve as a KeyIndividual to help safeguard our license and reputation. WHAT WE OFFER:A chance to build your legal & compliance career in one of SA's leading crypto platforms.Leadership exposure without the politics of a large corporate.Competitive salary for the role level, plus flexibility and crypto -forward culture.Hybrid office in Cape Town with smart, fast -moving teammates. RESPONSIBILITIES:Compliance & KIDuties· Act as KeyIndividual under the FSCA license and ensure CASP compliance.· Lead internalAML/KYC processes, STR submissions, and risk reporting.· Own compliancepolicies, registers, and audit prep.· Serve asprimary liaison with FSCA and FIC.Legal Support· Review andmanage basic legal agreements (NDAs, SLAs, client/vendor contracts).· Supportregulatory submissions and updates to legal frameworks.· Work withexternal legal counsel as needed.Operations Interface· Coordinatecrypto/fiat settlements, onboarding flow, and platform compliance features.· Ensureoperational controls are compliant and efficient.· Collaboratecross -functionally with Tech, Product, and Finance. RequirementsLLB (orcompliance/legal diploma) with 3–6 years of legal, compliance, or regulatoryexperience.Experience in a fintech,crypto, or financial services environment.Strong workingknowledge of FAIS, FIC, and POPIA.Eligible to beappointed as a Key Individual under FSCA regulations.Detail -oriented withsolid communication and documentation skills.
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