Risk and Compliance Officer

Verto

3 months ago

3.6 on Glassdoor

Cape Town, South Africa

Hybrid

Full Time

Senior

3 applicants

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About this role

The Risk and Compliance Officer at Verto will oversee the development and management of the local compliance framework following the receipt of the FSP license, ensuring adherence to South African regulations such as FAIS and FICA. This role involves designing risk management programs, acting as the primary liaison for regulatory communications, and managing compliance tests and audits. The Officer will also provide training to staff, support project management to enhance compliance processes, and stay updated on regulatory changes affecting the fintech landscape.

Skills

Qualifications

Completed tertiary education (e.g., BCom Accounting, Economics, Law)RE1 and/or RE5 Certified

About Verto

www.vertofx.com

Verto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.