PayU

Compliance Officer

PayU  •  Cape Town, ZA (Onsite)  •  3 months ago
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Job Description

Purpose of the role to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria.
Responsibilities and Key Activities·       ensuring compliance of Company operations with laws,·       monitoring changes in laws relating to Company operations, ·       managing relations with regulators & acquiring banks, ·       coordinating audits carried out at the Company by supervision authorities,·       expressing opinions on new products and services in respect of Compliance requirements, ·       expressing opinions on communication directed to Company’s customers, ·       participating in drafting of agreements for products and services offered by the Company,·       consulting procedures drafted by other units and making recommendations to them, as well as keeping the register of internal regulations applicable at the Company,·       exercising control over following by Company employees of internal regulations and values applicable at the Company,·       educating Company employees in Compliance requirements, in particular in the scope of counteracting money laundering and terrorism financing·       executing of obligations resulting from anti-money laundering and terrorist financing policy
Qualifications and ExperienceEntry-level Requirements·       3 year’s experience in compliance or legal in a financial institutionProfessional Requirementsstrong knowledge & understanding of the payment or financial services industries, in particular supervision laws applicable to payment service providers.
Skills and Knowledge:·       Knowledge of MS OFFICE;·       English knowledge on the professional level;·       Ability to work in a team;·       Communication skills;·       Ability of analytical thinking, creativity and consistency in action;·       Ability to mediate in problem situations;
Behavioral Competences: ·       Ability to be willing to take action to address needs without being requested to do so.·       Acknowledging diverse opinions, addressing relevant concerns, minimizing conflict, promoting harmony.·       Ability to identify and set priorities, plan and effectively allocate appropriate resources.Ability to work well under pressure
PayU

About PayU

Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities. We successfully bridge the global and local gap by supplying ultimate global payment coverage with extensive local expertise and support.

Our vision is to create a world without financial borders where everyone can prosper. Thus, we strive to shape the payment industry of tomorrow to support global financial inclusion.

As the payments and fintech business of Prosus- a global consumer internet group and one of the largest technology investors in the world- we are a leading online payment service provider operating

in 50+ high-growth markets, dedicated to creating cutting-edge financial services tailored to the needs of over 450,000 merchants and millions of consumers.

Focused on empowering people through financial services and creating a world without financial borders, we have set out to be one of the most prominent investors in the Fintech space, with investments

totaling over $1 billion to date.

We deploy more than 400 payment methods and PCI-certified platforms to process approximately 10 million payments daily. As a Fintech innovator, we develop cutting-edge technologies to ensure that merchants benefit from the highest approval rates and can optimally expand their global reach.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Amsterdam, NL
Year Founded
Unknown
Website
payu.com
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