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South Africa: Head of Compliance – Fintech / Crypto posted by Network International

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Job Description

Company and Job Description:  
This role is critical to the organisation’s growth, as you will play a central part in securing the UK crypto license and will serve as the MLRO. You will build, lead, and mature the full compliance framework — including KYC, AML, transaction monitoring, and policy governance — while reducing regulatory and market-entry risks across multiple regions. In addition, you will engage directly with UK and global regulators, helping shape the company’s broader expansion strategy and ensuring strong compliance foundations across all markets.  
  
Key Responsibilities:  

  • Lead regulatory and compliance strategy  
  • Build and manage compliance frameworks, policies, and procedures  
  • Oversee KYC, AML, and transaction monitoring workflows  
  • Engage with regulators and external advisors  
  • Advise internal teams on regulatory requirements  
  • Act as DPO where required  
  • Serve as future MLRO for UK crypto license  
  • Grow and lead the compliance team  

  
What We’re Looking For:  

  • 7–10 years’ experience in compliance within fintech, finance, payments, or crypto  
  • 1–2 years of crypto compliance experience  
  • Strong generalist: strategy + hands-on execution  
  • Experience in scaling/early-stage environments  
  • Regulatory engagement (licensing, reporting, audits)  
  • Deep KYC, AML, and transaction monitoring experience  
  • Ability to work cross-functionally and across global jurisdictions  

Nice to Have: Fintech/startup experience, DPO or MLRO background, certifications (e.g., CCEP), emerging market exposure  
  
Interested?  
If you’re a Compliance Leader ready to build and own compliance in a scaling global fintech — I’d love to hear from you.  

For more exciting Commercial & C-Suite vacancies, please visit:  
 ? .za  

I also specialise in recruiting for:  

  • C-Suite / CxO roles across Africa across growth markets  

  
If you have not received any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database for future opportunities.  
  
For more information, contact:  
Corne Booysen  
Senior International Recruitment Consultant  
Executive Search & International Recruitment – Africa  
Connect with me on LinkedIn:   
(43) Corne Booysen | LinkedIn

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Other Clearing and Forwarding Jobs in South Africa

The clearing and forwarding industry is a vital part of South Africa’s economy, involving the transportation and storage of goods across borders. Typically, this field offers attractive career opportunities for those interested in logistics and supply chain management. Generally, the demand for skilled professionals in this sector remains strong due to the country’s strategic location as a gateway to the African market.

When it comes to salary expectations, very broad ranges can be discussed. Typically, salaries for clearing and forwarding roles vary widely depending on factors such as experience, company size, and industry sector. Generally, experienced professionals with expertise in customs clearance, logistics management, or supply chain optimization can earn salaries ranging from R500 000 to over R1 million per annum, although these figures are subject to variation and may differ significantly depending on the specific circumstances of each role.

View Job  Cape Town: Commercial Manager (Planning) posted by Hire Resolve

Common skills for clearing and forwarding roles include proficiency in cargo handling software, knowledge of relevant legislation and regulations, excellent communication and problem-solving skills, experience with customs clearance procedures, understanding of transportation and storage techniques, ability to work effectively under pressure, and strong analytical and organisational abilities. Additionally, experience with warehouse management systems, data entry and record-keeping, and familiarity with international trade practices can also be beneficial.

The clearing and forwarding industry is often associated with several key sectors, including financial services, technology, manufacturing, and agriculture. These industries frequently require professional clearance and forwarding services to ensure the smooth transportation of goods and materials. Other sectors, such as retail and construction, may also employ professionals in this field to handle logistics and supply chain management.

For those interested in pursuing a career in clearing and forwarding, it is essential to consider opportunities for development and progression. Typically, entry-level positions involve assisting with cargo handling and documentation, while experienced professionals can move into senior roles such as team leader or operations manager. Many companies also offer training and professional development programs to help employees enhance their skills and knowledge.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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