Head of Risk, Compliance and Licensing (Fintech)

The Company is seeking a Head of Risk, Compliance, and Licensing to spearhead the development and maintenance of a robust risk management framework and ensure regulatory compliance across multiple markets. The successful candidate will be responsible for identifying, assessing, and monitoring various risks, including operational, financial, regulatory, and reputational. This hands-on leadership role demands a deep understanding of fintech or payments, particularly in the context of multi-jurisdictional environments. The Head of Risk, Compliance, and Licensing will also lead the company's efforts in AML/CFT, KYC/CDD, and transaction monitoring, as well as oversee the design and implementation of mitigation strategies and internal controls. Applicants must have a minimum of 5-8 years' experience in risk and compliance within fintech, payments, or financial services, with a proven track record in assessing markets and securing regulatory licenses. Strong knowledge of AML/CFT frameworks, KYC/CDD processes, sanctions compliance, and payments regulations is essential. The role requires experience in operating across multiple jurisdictions, with a preference for those with a background in Africa. The ideal candidate will have certifications such as CAMS, CFE, CIPP, or equivalent, and experience in cross-border payments, digital wallets, or emerging areas like crypto and digital assets. The Head of Risk, Compliance, and Licensing will be instrumental in building a strong compliance culture, training teams on regulatory best practices, and providing ongoing advisory support.