regtech jobs in Pretoria

We require a specialist in digital financial systems and crypto assets to deliver a strategic engagement for a financial sector regulator. The Engagement: Location: Pretoria (on-site) Duration: 2 days Audience: Regulatory professionals at all levels Focus Areas: Digital payments, crypto assets and blockchain, online lending, crowdfunding, credit scoring...

We require a specialist in digital financial systems and crypto assets to deliver a strategic engagement for a financial sector regulator. **The Engagement:** Location: Pretoria (on-site) Duration: 2 days Audience: Regulatory professionals at all levels Focus Areas: Digital payments, crypto assets and blockchain, online lending, crowdfunding, credit...

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces,...

IntroductionFSCA Phase I Compliance Officer approval: RE3 / RE4  | CISA (inprogress or completed) Compliance Officer: Market Conduct  |  Investment Management (Advisory) Permanent A leading South African investment management group — overseeing more than R880 billion in Assets Under Management (AUM) across more than six regulated legal entities — is...