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We are looking for a Compliance Officer to join our Cape Town office and support the company in maintaining compliance with regulatory requirements and internal policies. This role is ideal for a detail-oriented professional who wants to develop their career in compliance within a fast-growing international fintech environment.
Key Responsibilities
Maintain and organize compliance documentation and records
Monitor compliance with regulatory requirements and internal policies
Support internal teams with compliance-related questions and processes
Assist in handling client requests related to legal or regulatory matters
Support the implementation and improvement of compliance procedures
Monitor regulatory updates and help ensure company practices remain compliant
Prepare and submit regulatory and compliance reports to relevant authorities
Candidate Profile Requirements:
1–3 years of experience in compliance, legal, or regulatory roles
Experience in financial services, fintech, lending, or regulated industries is an advantage
Basic understanding of compliance frameworks and regulatory requirements
Strong attention to detail and organizational skills
Ability to work independently and manage documentation processes
Bachelor's degree in Law, Compliance, or a related field
English — minimum B2 level
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