About the position
ENVIRONMENT:
A forward-thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through a unified platform is seeking a Senior Legal and Compliance Advisor to join their growing team. This role is ideal for an admitted attorney with strong commercial acumen and hands-on experience in contract law, financial regulation, and compliance within the fintech or payments sector. The position is based in Cape Town (Foreshore) and requires regular in-office collaboration with the legal and executive teams.
DUTIES:
Legal Advisory & Contracts
- Draft, review, and negotiate a broad range of commercial contracts, including NDAs, service agreements, partnership agreements, and terms and conditions.
- Provide strategic legal advice on regulatory and compliance matters impacting the fintech and payments industry.
- Support internal teams in understanding and applying relevant legislation, including FICA, FAIS, FSCA, and SARB regulations.
- Advise management on legal risks, governance, and corporate policies to ensure operational integrity.
Compliance & Risk Management
- Assist in drafting, reviewing, and implementing internal compliance frameworks and policies.
- Conduct client and third-party due diligence, including transaction monitoring and risk assessments.
- Liaise with external legal counsel and compliance officers where specialist input is required.
- Maintain and improve internal legal and compliance processes in line with evolving industry standards.
Research & Continuous Improvement
- Stay informed on local and international developments in financial, regulatory, and commercial law.
- Recommend proactive measures to adapt to regulatory changes and support strategic business decisions.
REQUIREMENTS:
- LLB Degree and admitted attorney in South Africa.
- 2–4 years’ post-admission experience in financial services, payments, or fintech.
- Strong background in contract drafting, negotiation, and regulatory compliance.
- Solid understanding of South African financial legislation and governance frameworks.
- Excellent written and verbal communication skills.
- Based in Cape Town and comfortable with regular attendance at the Foreshore office.
ATTRIBUTES:
- Detail-oriented with strong commercial awareness.
- Confident, proactive, and adaptable in a fast-evolving fintech environment.
- Able to balance independent work with effective team collaboration.
Desired Skills:
- Blockchain
- Drafting Contracts
- Legal
- Regulations
About The Employer:
Founded in 2020 and headquartered in Cape Town, this innovative fintech company is dedicated to making finance frictionless. Through its suite of financial solutions and proprietary software, it has played a pivotal role in advancing the financial success of both institutional and private clients worldwide. With a forward-thinking approach, the company enables money to move as seamlessly and efficiently as it should.