Risk and Compliance Officer

We are seeking a hands‑on Risk & Compliance Officer with experience in South African regulatory requirements, AML/CFT controls, and practical risk management. This role is ideal for someone who enjoys working cross‑functionally, translating complex regulatory and risk requirements into clear, actionable processes, and strengthening monitoring and control frameworks.

South Africa Compliance Officer

• Act as the primary compliance contact for Sponsor banks, supporting day‑to‑day operation of Paymentology’s local compliance framework.
• Interpret and implement partner banks’ Risk Management and Compliance Programme (RMCP) requirements, ensuring alignment with applicable legislation and regulatory frameworks.

KYC, Screening & Due Diligence Oversight

• Conduct and oversee KYC and KYB processes for cardholders, corporate clients, and partners, including onboarding, beneficial ownership verification, sanctions, PEP...