COMPLIANCE OPERATIONS LEAD CASP - CAPE TOWN
COMPLIANCE OPERATIONS LEAD CASP - CAPE TOWN
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Salary Not Disclosed
1 Vacancy
Job Description
We re looking for a driven Compliance & Operations Lead (CASP) to join our mission to make crypto secure and accessible. In this pivotal role you ll be responsible for maintaining our regulatory compliance under the FSCA s CASP license while supporting daytoday legal and operational needs. You ll also serve as a Key Individual to help safeguard our license and reputation.
WHAT WE OFFER:
A chance to build your legal & compliance career in one of SA s leading crypto platforms.
Leadership exposure without the politics of a large corporate.
Competitive salary for the role level plus flexibility and cryptoforward culture.
Hybrid office in Cape Town with smart fastmoving teammates.
Compliance & KI Duties
Act as Key Individual under the FSCA license and ensure CASP compliance.
Lead internal AML/KYC processes STR submissions and risk reporting.
Own compliance policies registers and audit prep.
Serve as primary liaison with FSCA and FIC.
Legal Support
Review and manage basic legal agreements (NDAs SLAs client/vendor contracts).
Support regulatory submissions and updates to legal frameworks.
Work with external legal counsel as needed.
Operations Interface
Coordinate crypto/fiat settlements onboarding flow and platform compliance features.
Ensure operational controls are compliant and efficient.
Collaborate crossfunctionally with Tech Product and Finance.
Requirements
- LLB (or compliance/legal diploma) with 3 6 years of legal compliance or regulatory experience.
- Experience in a fintech crypto or financial services environment.
- Strong working knowledge of FAIS FIC and POPIA.
- Eligible to be appointed as a Key Individual under FSCA regulations.
- Detailoriented with solid communication and documentation skills.
Compliance & KI Duties Act as Key Individual under the FSCA license and ensure CASP compliance. Lead internal AML/KYC processes, STR submissions, and risk reporting. Own compliance policies, registers, and audit prep. Serve as primary liaison with FSCA and FIC. Legal Support Review and manage basic legal agreements (NDAs, SLAs, client/vendor contracts). Support regulatory submissions and updates to legal frameworks. Work with external legal counsel as needed. Operations Interface Coordinate crypto/fiat settlements, onboarding flow, and platform compliance features. Ensure operational controls are compliant and efficient. Collaborate cross-functionally with Tech, Product, and Finance.
Education
LLB (or compliance/legal diploma) with 3 6 years of legal, compliance, or regulatory experience. Experience in a fintech, crypto, or financial services environment. Strong working knowledge of FAIS, FIC, and POPIA. Eligible to be appointed as a Key Individual under FSCA regulations. Detail-oriented with solid communication and documentation skills.
Employment Type
Full Time
