Posted on: 26 July 2023
ID 874302

Compliance Manager

Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation!

About Us:
This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led platform with an unstoppable ambition to make a significant impact in the industry.

Experience needed:
  • A successful track record of 5+ years as a Compliance Manager managing and leading a Compliance Team (preferably in the Financial Services/ Payments/ Banking/ Fintech sector
  • Industry knowledge and experience in Fintech & payments
Strong knowledge of:
  • Financial regulatory regimes including conduct risk, systems and controls and regulatory reporting.
  • South African financial regulation
  • Anti-money laundering legislation
Bonus points for previous experience in:
  • Scaling compliance in line with company needs and changes to infrastructure
  • Setting up compliance flows for new financial service products
  • Working with product teams/BAs to map compliance impacts and dependencies
  • Query compilation and data analysis.
Your Mission:
As the Compliance Manager, you'll play a pivotal role in revolutionizing the way compliance works in the organization. They need a visionary leader who can apply compliance knowledge directly to their products, ensuring seamless integration without disrupting their groundbreaking advancements.

Collaborative Spirit:
You'll be at the heart of cross-functional collaboration, working hand-in-hand with their Product, Development, Sales, Marketing, Operations, and CX teams. By acquiring a deep understanding of their payments platforms and other systems, you'll apply compliance in a way that speaks directly to their customers' needs.

Customer-Oriented Focus:
In this role, your focus will be on making things happen for their customers while upholding compliance and regulatory requirements. Your strategic guidance will steer their organization on the path of success.

Your Impact:
Lead a team of Compliance & Onboarding Agents and execute compliance strategies to elevate customer account conversion rates. Your contribution will be instrumental in delivering quantifiable value to our customers, shaping the future of the company.

Growth Opportunities:
With a direct reporting line to our Head of Operations, this exciting role opens doors to limitless growth opportunities.

Occupation:
Finance jobs


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