CA

Compliance Manager Fintech - Fully Remote

CapConnectApplies on LinkedInLegal & Compliance
Hiring from
South Africa
Work type
Remote
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WE’RE HIRING | COMPLIANCE MANAGER

Fully Remote | South Africa

A growing payments fintech start-up is looking for a South African Compliance Manager with knowledge of the UAE regulatory environment.

This hands-on role involves developing compliance policies and controls, overseeing AML/CFT, KYC/KYB and sanctions processes, and supporting regulatory requirements as the business grows.

What you’ll need:

  • A relevant qualification in Law, Compliance, Risk, Finance or a related field.
  • At least 3 years’ compliance experience in fintech, payments, banking or financial services.
  • Knowledge of UAE regulatory requirements, ideally within payments.
  • Strong judgement, attention to detail and the ability to work independently.
  • Availability to collaborate across UAE business hours.

CAMS or an ICA certification and start-up experience essential


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