Fintech Compliance Associate - Hybrid SA

Black Pen Recruitment; Johannesburg; On-site; ZAR 500 000 - 750 000; Full time

Job summary

A leading financial services company in Johannesburg seeks a Compliance Associate. This role involves implementing compliance strategies and working closely with regulatory bodies to ensure adherence to South African laws. The ideal candidate will have a strong background in compliance within fintech or financial services, significant analytical skills, and a commitment to upholding high standards of integrity.

Qualifications

• Minimum of 3 years' compliance experience in fintech or banking.
• In-depth knowledge of South African payments regulation.
• CAMS or willingness to earn similar certification.

Responsibilities

• Manage full merchant onboarding workflow and compliance checks.
• Monitor regulatory changes and ensure policies are updated.
• File mandatory regulatory reports such as FIC and SARB.

Skills

Integrity

Risk Management

Attention to Detail

Communication

Analytical Skills

Education

Bachelor’s in Law, Finance, Business

Job description

A leading financial services company in Johannesburg seeks a Compliance Associate. This role involves implementing compliance strategies and working closely with regulatory bodies to ensure adherence to South African laws. The ideal candidate will have a strong background in compliance within fintech or financial services, significant analytical skills, and a commitment to upholding high standards of integrity.