ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town
Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop the compliance framework using a risk-based approach and lead and mentor a team in order to ensure that the framework is implemented and that the day-to-day operations are running smoothly and follow all relevant internal rules. Responsibilities include;
- Management and improvement of the compliance systems, ensuring workflows are efficient and automated.
- Actively assist and advise senior management on their compliance and AML obligations.
- Regular and ongoing monitoring and mitigation of all Compliance, AML and Fraud Risk.
- Remaining up-to-date with the latest regulations, especially SARB licence requirements and FIC guidelines
- Manage the UK Licence requirements and ensure compliance with quarterly and annual audits.
- Implement improvements, taking into account downstream impact especially on the customer experience and network of independent field agents.
- Lead the overall KYC due diligence processes, enhancing it when relevant, for customers, agents & payment partners.
- Support the expansion of new products and new territories by engaging with relevant regulators, understanding new regimes and ensuring firm takes into account regulatory considerations in their strategic decision making.
So, if you are currently based in South Africa (or have the experience above gained e.g., in the UK but with South African citizenship and looking to return) then please send your details to gary@symescollins.com however please note we cannot reply to all applications so only successful candidates will be contacted (although under no circumstance are your details ever passed on without your specific permission).
