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Llb jobs in United Kingdom

COMPLIANCE OPERATIONS LEAD CASP - CAPE TOWN

COMPLIANCE OPERATIONS LEAD CASP - CAPE TOWN
DO MORE Placements
Cape Town
ZAR 40,000 - 80,000
Urgently required
2 days ago
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Company Secretarial and Legal Administrator.

Company Secretarial and Legal Administrator.
JustTheJob.co.za
Stellenbosch
ZAR 20,000 - 40,000
Urgently required
3 days ago

Tax Industry - Entrepreneur who would like to build their own business in an Intrenational Mark[...]

Tax Industry - Entrepreneur who would like to build their own business in an Intrenational Mark[...]
Recruitment & Placement Executives
Johannesburg
USD 40,000 - 80,000
Urgently required
3 days ago

Commercial Lawyer

Commercial Lawyer
Oasis Crescent
Cape Town
ZAR 50,000 - 100,000
Urgently required
6 days ago

Trust Practitioner

Trust Practitioner
nedbank
Cape Town
ZAR 30,000 - 60,000
Urgently required
Today
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Contracts Specialist (Re-Advert) at Mintek

Contracts Specialist (Re-Advert) at Mintek
Mintek
Randburg
ZAR 35,000 - 75,000
Urgently required
Today

Candidate Attorney

Candidate Attorney
RSW - Royce Steyl White Inc.
Pretoria
ZAR 25,000 - 45,000
Urgently required
Today

Commercial and Industrial Real Estate Broker

Commercial and Industrial Real Estate Broker
ANVIL Property Smith
Pretoria
ZAR 200,000 - 300,000
Urgently required
Today
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Trademark Partner (f / m / d)

Trademark Partner (f / m / d)
Dennemeyer
Johannesburg
ZAR 60,000 - 100,000
Urgently required
Today

PROJECT MANAGER /COMPLIANCE /QUOTING SPECIALIST

PROJECT MANAGER /COMPLIANCE /QUOTING SPECIALIST
Recruitment & Placement Executives
Johannesburg
ZAR 30,000 - 60,000
Urgently required
Today

Legal Contract Manager Energy Solutions Company Johannesburg

Legal Contract Manager Energy Solutions Company Johannesburg
AGC Recruitment Pty Ltd
Johannesburg
ZAR 60,000 - 100,000
Urgently required
Today

Senior Associate Attorney

Senior Associate Attorney
STEGMANNS INCORPORATED (Est. 1890)
Pretoria
ZAR 60,000 - 100,000
Urgently required
Today

Senior Manager: Compliance

Senior Manager: Compliance
nedbank
Johannesburg
ZAR 60,000 - 100,000
Urgently required
Today

Assistant Company Secretary

Assistant Company Secretary
Communicate Ct
Cape Town
ZAR 30,000 - 60,000
Urgently required
Yesterday

Litigation Attorney

Litigation Attorney
Profile Personnel
Gqeberha
ZAR 30,000 - 70,000
Urgently required
2 days ago

Legal Advisor – Regulation Development - Midrand

Legal Advisor – Regulation Development - Midrand
Talent Evolution (Pty) Ltd
Midrand
ZAR 30,000 - 70,000
Urgently required
2 days ago

Contract Manager

Contract Manager
Henry Fagan Consulting Engineers & Project Managers
Johannesburg
ZAR 30,000 - 60,000
Urgently required
2 days ago

Legal counsel

Legal counsel
Hire Resolve
Cape Town
ZAR 60,000 - 100,000
Urgently required
2 days ago

Resolutions Consultant (Legal)

Resolutions Consultant (Legal)
Badger Holdings Inc
George
ZAR 25,000 - 45,000
Urgently required
2 days ago

Paralegal Lease Administrator - Midrand

Paralegal Lease Administrator - Midrand
Dis-Chem Pharmacies
Gauteng
ZAR 30,000 - 60,000
Urgently required
2 days ago

Candidate Attorney

Candidate Attorney
Cecile Personnel (Pty) Ltd
Cape Town
ZAR 20,000 - 40,000
Urgently required
2 days ago

Legal Counsel (Commercial Law & Foreign Market)

Legal Counsel (Commercial Law & Foreign Market)
United Exports
Cape Town
ZAR 60,000 - 100,000
Urgently required
2 days ago

LEGAL ASSOCIATE

LEGAL ASSOCIATE
SecurityHQ
Johannesburg
ZAR 30,000 - 70,000
Urgently required
2 days ago

Regulatory and Compliance Manager

Regulatory and Compliance Manager
Watershed Consulting
Johannesburg
ZAR 60,000 - 100,000
Urgently required
3 days ago

Civil Aviation Legal Advisor – Regulation Development

Civil Aviation Legal Advisor – Regulation Development
Dpt Recruitment
Gauteng
ZAR 1,400,000
Urgently required
3 days ago

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Wellbeing jobs

COMPLIANCE OPERATIONS LEAD CASP - CAPE TOWN

Be among the first applicants.
DO MORE Placements
Cape Town
ZAR 40 000 - 80 000
Be among the first applicants.
2 days ago
Job description

COMPLIANCE & OPERATIONS LEAD (CASP) KEY INDIVIDUAL CAPE TOWN

We are seeking a driven Compliance & Operations Lead (CASP) to join our mission to make crypto secure and accessible. In this pivotal role, you will be responsible for maintaining our regulatory compliance under the FSCA's CASP license while supporting day-to-day legal and operational needs. You will also serve as a Key Individual to help safeguard our license and reputation.

WHAT WE OFFER :

  • An opportunity to advance your legal & compliance career in one of South Africa's leading crypto platforms.
  • Leadership exposure without the politics of a large corporate.
  • Competitive salary for the role level, along with flexibility and a forward-thinking crypto culture.
  • Hybrid office setup in Cape Town with dynamic, fast-moving teammates.

RESPONSIBILITIES :

Compliance & Key Individual Duties
  • Act as Key Individual under the FSCA license and ensure CASP compliance.
  • Lead internal AML / KYC processes, STR submissions, and risk reporting.
  • Manage compliance policies, registers, and audit preparation.
  • Serve as the primary liaison with FSCA and FIC.
Legal Support
  • Review and manage basic legal agreements (NDAs, SLAs, client/vendor contracts).
  • Support regulatory submissions and legal framework updates.
  • Collaborate with external legal counsel as needed.
Operations Interface
  • Coordinate crypto / fiat settlements, onboarding processes, and platform compliance features.
  • Ensure operational controls are compliant and efficient.
  • Work collaboratively with Tech, Product, and Finance teams.

Requirements :

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

Education :

  • LLB (or compliance/legal diploma) with 3-6 years of relevant experience in legal, compliance, or regulation.
  • Experience in fintech, crypto, or financial services sectors.
  • Proficiency in FAIS, FIC, and POPIA regulations.
  • Eligibility for Key Individual appointment under FSCA.

Key Skills :

Employment Type: Full Time

Experience: 3-6 years

Vacancy: 1

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Location: Cape Town, Western Cape, South Africa

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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