Compliance & Operations Lead (Casp) - Cape Town

DO MORE Placements; Cape Town; On-site; ZAR 400 000 - 800 000; Full time

Job summary

An innovative company in the crypto space is seeking a Compliance & Operations Lead to ensure regulatory compliance and support legal operations. This role offers the chance to build a career in a fast-paced environment while maintaining compliance under the FSCA's CASP license. You'll act as a Key Individual, leading AML/KYC processes and serving as the primary liaison with regulatory bodies. With a competitive salary and a hybrid work model, this position is perfect for someone looking to make a significant impact in a dynamic industry. Join a team of smart, forward-thinking professionals dedicated to making crypto secure and accessible.

Benefits

Flexible working hours

Competitive salary

Leadership exposure

Crypto-forward culture

Qualifications

• 3-6 years of experience in legal, compliance, or regulatory roles.
• Strong knowledge of compliance regulations in fintech or crypto.

Responsibilities

• Ensure compliance under FSCA's CASP license and lead AML/KYC processes.
• Review legal agreements and support regulatory submissions.
• Coordinate crypto/fiat settlements and ensure operational compliance.

Skills

Regulatory Compliance

AML/KYC Processes

Legal Agreements Management

Risk Reporting

Communication Skills

Detail-oriented

Education

LLB or Compliance/Legal Diploma

Tools

Regulatory Frameworks (FAIS, FIC, POPIA)

Job description

COMPLIANCE & OPERATIONS LEAD (CASP) - CAPE TOWN
Cape Town, South Africa | Posted on 04 / 12 /

COMPLIANCE & OPERATIONS LEAD (CASP) KEY INDIVIDUAL - CAPE TOWN
We're looking for a driven Compliance & Operations Lead (CASP) to join our mission to make crypto secure and accessible.

In this pivotal role, you'll be responsible for maintaining our regulatory compliance under the FSCA's CASP license while supporting day-to-day legal and operational needs. You'll also serve as a Key Individual 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 a crypto-forward culture.
Hybrid office in Cape Town with smart, fast-moving teammates.

RESPONSIBILITIES :

1. Compliance & KIDuties
   Act as Key Individual under the FSCA license and ensure CASP compliance.
   Lead internal AML / KYC processes, STR submissions, and risk reporting.
   Own compliance policies, registers, and audit prep.
   Serve as primary liaison with FSCA and FIC.
2. Legal Support
   Review and manage basic legal agreements (NDAs, SLAs, client / vendor contracts).
   Support regulatory submissions and updates to legal frameworks.
   Work with external legal counsel as needed.
3. Operations Interface
   Coordinate crypto / fiat settlements, onboarding flow, and platform compliance features.
   Ensure operational controls are compliant and efficient.
   Collaborate cross-functionally with Tech, Product, and Finance.

Requirements :
LLB (or compliance / legal diploma) with 3–6 years of legal, compliance, or regulatory experience.
Experience in a fintech, crypto, or financial services environment.
Strong working knowledge of FAIS, FIC, and POPIA.
Eligible to be appointed as a Key Individual under FSCA regulations.
Detail-oriented with solid communication and documentation skills.