Compliance Specialist

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We are seeking a detail-oriented Compliance Specialist to manage our South African compliance operations. This is an execution-focused role designed for a specialist who thrives on technical regulatory work and operational excellence.

You will be the primary hands-on resource for South African regulatory maintenance.

Key Responsibilities:

1. South African Operational Execution (Primary Focus)

•  Execute the day-to-day administrative and technical requirements for System Operator (SO) and TPPP licenses through PASA and sponsoring banks.
• Act as the local point of contact for the SARB and PASA, handling data requests and routine inquiries.
• Conduct ongoing compliance health checks of the South African merchant base, ensuring all KYC/B and risk parameters are met
• Support the management of local banking relationships by serving as a primary point of contact for routine regulatory and AML inquiries, ensuring all partner-bank compliance requirements and KYC refreshes are executed accurately and efficiently.
• Support with ongoing audits
• Perform compliance “stress tests” on new products/services for both markets to identify regulatory gaps before launch.

2. Technical Compliance Tasks

• Review high-risk customer escalations and manual screening hits, preparing detailed summaries.
•  Manually compile and submit all required regulatory reports for South Africa, ensuring 100% accuracy and timeliness.
• Keep local compliance manuals updated to reflect the latest changes in FICA and POPIA and any local regulatory requirements.

• 3+ years of hands-on experience in fintech or payment compliance within South Africa.
• Deep understanding of FICA, FAIS, and PASA regulations. Previous exposure to Nigerian CBN/SEC regulations is a significant advantage.
• Proven ability to work independently and meet strict regulatory deadlines without a local support team.
• Experience with AML monitoring software and automated KYC/KYB onboarding tools.

Why Join Us?

This role offers the opportunity to be the technical expert for our South African operations while gaining high-level exposure to the Nigerian market.

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