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A leading company in the financial technology sector is seeking a Compliance Associate to implement risk management and compliance strategies. The role involves collaboration with regulatory teams to ensure adherence to South African laws while managing onboarding and internal compliance procedures. Ideal candidates will possess a Bachelor's degree along with significant experience in financial compliance, particularly in fintech or banking environments.
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Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting this and is building both tools and capabilities to improve its abilities in this space. The Law Enforcement Community (LEC) does a great deal to support the victims of crime and seek out the perpetrators, so our client is looking to build a strong connection with LEC.
Role Overview
The Compliance Associate will play a key role in assisting with the development, implementation, and execution of the risk management and compliance strategy. Through effective collaboration with the Compliance & Regulatory Lead, you will play a key role in solving compliance related issues, and will be responsible for ensuring that our client complies with all relevant regulatory requirements and internal policies.
Job Type: Full time/Permanent
Location: South Africa
Workplace: Hybrid
Requirements
Responsibilities
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