Head of Compliance and Risk
Head of Compliance and Risk
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Not Disclosed
Salary Not Disclosed
1 Vacancy
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
Risk Frameworks & Governance
Establish and maintain companywide risk management protocols including internal controls and risk mitigation procedures
Build comprehensive reporting systems to identify potential exposure early and support strategic decisionmaking
Operational Compliance Management
Guide internal teams through regulatory change providing handson support to embed compliance across daytoday 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 crossborder obligations
Represent the business in external audits industry forums and regulatory consultations to stay ahead of legislative developments
Team Leadership & Culture Development
Lead and develop a highperforming compliance team with a clear focus on collaboration agility and accountability
Champion a companywide culture of compliance by embedding awareness ownership and integrity into business operations
Skills & Experience:
Minimum 510 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
Contact ALEXANDRA MALONEY on quoting the Ref: CTF020815.
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Required Experience:
Director
Employment Type
Full-Time
