Remote jobs in South Africa
Fintech Compliance & Assurance Specialist (Remote, ACAMS)
Black Pen Recruitment
Remote Director of Banking Partnerships (Fintech/Stablecoins)
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Director of Bank Relationships (Fintech/Stablecoins)
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Remote API Sales Executive — SaaS/FinTech
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Remote Fintech Compliance Officer: MLRO Support & KYC
Black Pen Recruitment
Discover more opportunities than anywhere else. Find more jobs nowRemote Compliance & Cross-Border Payments Specialist
Black Pen Recruitment
Compliance & Exchange Control Specialist (Fintech/Payments)
Black Pen Recruitment
Remote AML Investigations & Reporting Lead (FinTech/Crypto)
Black Pen Recruitment
Connect with headhunters to apply for similar jobsRemote Data Privacy Counsel (GDPR/Fintech & Crypto)
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Remote Data Privacy Counsel: GDPR & Fintech/Crypto
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Remote Italian-Speaking Customer Service & Sales Rep
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Italian-Speaking Airline Support & Sales (Remote)
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Italian-Speaking Remote Customer Service & Sales Rep
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Italian Speaking Customer Service and Sales Representative (Contact Center/BPO)
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Remote Dutch-Speaking Airline Support & Sales Pro
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Dutch Speaking Customer Service and Sales Representative (Contact Center/BPO)
Black Pen Recruitment
Remote Dutch-Speaking Airline Support & Sales Pro
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Dutch Speaking Customer Service and Sales Representative (Contact Center/BPO)
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Chinese-Speaking Admin Support — Remote
Black Pen Recruitment
Director of Bank Relationships (Fintech/Stablecoins)
Black Pen Recruitment
Chinese Speaking Administrative Support (BPO/Airline)
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AI Engineer - Mining Tech & Edge AI (Hybrid/Remote)
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Chinese-Speaking Administrative Assistant (Remote, Invoicing)
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Fintech Compliance & Assurance Specialist (Remote, ACAMS)
Job summary
A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate will have compliance experience in the fintech industry and hold an ACAMS certification. Key responsibilities include ensuring compliance policies, conducting KYC reviews, and managing relationships with stakeholders. The role demands strong organizational skills and the ability to work under pressure, especially in a dynamic startup environment. Join this innovative team and help shape the future of stablecoin accessibility in Africa.
Qualifications
- Minimum of 3-5 years of compliance experience required.
- Experience with diverse and geographically distributed teams.
- Knowledge of risk and control self-assessment.
Responsibilities
- Ensure documentation of company policies and procedures.
- Conduct KYC reviews for onboarded customers.
- Work on controls for noted deficiencies.
Skills
Education
Tools
* 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.