Risk Compliance Manager

Communicate Recruitment; Cape Town; On-site; ZAR 80 000 - 120 000; Full time

Job summary

An established industry player is seeking a dynamic Head of Compliance and Risk to join their fast-scaling fintech team. This pivotal role involves leading global compliance strategies and regulatory affairs, ensuring that the organization meets all legal obligations while driving innovation. With a focus on high-impact initiatives across licensing and risk management, you will guide a high-performing compliance team and champion a culture of compliance throughout the organization. If you are a seasoned leader with a passion for fintech and regulatory excellence, this opportunity is perfect for you.

Qualifications

• 5-10 years in senior compliance, risk, or regulatory affairs role.
• Proven track record in financial services, fintech, or banking.

Responsibilities

• Design and implement compliance and risk strategies aligned with business goals.
• Lead the compliance function across all operations and jurisdictions.

Skills

Compliance Management

Risk Management

Regulatory Affairs

Financial Services Expertise

AML and KYC Knowledge

Governance Standards Understanding

Education

Tertiary Qualification in Law, Finance, Risk or Compliance

Professional Designation

Job description

Job Location : Western Cape, Cape Town Deadline : May 30, 2025 Quick Recommended Links

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Brief Description :

• Join a fast-scaling fintech as Head of Compliance and Risk.
• Leverage your banking and fintech expertise to lead global compliance strategy and regulatory affairs.
• Own high-impact initiatives across licensing, risk, and market expansion.
• Ideal for a seasoned leader ready to drive innovation within a robust regulatory framework.

Job Description :

• Strategic Compliance Leadership
• Design and implement robust compliance and risk strategies that align with business goals and regulatory expectations
• Lead the compliance function across all operations, ensuring consistent standards are met in all jurisdictions
• Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication
• Regulatory Expansion & Licensing
• Spearhead regulatory readiness as the business expands into new markets, overseeing all aspects of local and international license acquisition
• Collaborate across departments to ensure product and service launches comply with evolving legal frameworks
• Establish and maintain company-wide risk management protocols, including internal controls and risk mitigation procedures
• Build comprehensive reporting systems to identify potential exposure early and support strategic decision-making
• Operational Compliance Management
• Guide internal teams through regulatory change, providing hands-on support to embed compliance across day-to-day operations
• Drive internal audits, policy updates, and training initiatives to strengthen regulatory alignment at every level
• Reporting, Representation & Stakeholder Engagement
• Oversee timely submission of regulatory filings and reports, maintaining full compliance with local and cross-border obligations
• Represent the business in external audits, industry forums, and regulatory consultations to stay ahead of legislative developments
• Lead and develop a high-performing compliance team with a clear focus on collaboration, agility, and accountability
• Champion a company-wide culture of compliance by embedding awareness, ownership, and integrity into business operations

Skills & Experience :

• Minimum 5–10 years in a senior compliance, risk, or regulatory affairs role
• Proven track record in financial services, fintech, banking, or payments
• Direct experience working with regulatory bodies and financial authorities
• Deep knowledge of AML, KYC, POPIA / GDPR, consumer protection, and payment regulations.
• Experience managing regulatory license applications (local and international).
• Strong understanding of risk frameworks and governance standards (e.g., ISO 31000, COSO).

Qualification :

• A tertiary qualification in Law, Finance, risk and compliance or similar
• A professional designation and postgraduate will be highly beneficial