About the job
About the Organisation
Capitex is a rapidly growing, international fintech company that operates across diverse markets, including Africa, Europe, and North America. As part of our expansion, we are enhancing our compliance function. Our organization leverages technology with significant investments in AI-driven compliance tools and agile processes, supported by a skilled technical team. We hold multiple payments-related licenses and are actively seeking additional regulatory approvals across various jurisdictions.
Role Overview
We are looking for a Compliance Manager to assist the Head of Compliance with a variety of first-line and second-line compliance activities. This is a dynamic role within a fast-paced fintech setting, ideal for individuals who are adaptable, proactive, and comfortable managing both operational and strategic compliance tasks. Your responsibilities will include policy development, licensing applications, risk assessments, oversight of monitoring systems, and general compliance operations. You will work closely with senior leadership and receive ongoing guidance to excel in your role.
Key Responsibilities
First-Line Compliance
- Assist in daily compliance operations, including transaction monitoring and sanctions screening utilizing AI systems.
- Document and escalate suspicious activities in compliance with AML regulations.
- Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes as required.
Second-Line Compliance
- Draft, review, and implement compliance policies and procedures.
- Support second-line monitoring and oversight functions.
- Prepare documentation for regulatory submissions and licensing applications across multiple jurisdictions.
- Engage in ongoing risk assessments and control evaluations.
Licensing Support
- Contribute to regulatory applications in regions such as the UK, Africa, and North America.
- Assist with regulatory requirements for MLRO/Head of Compliance appointments.
- Support the development of compliance frameworks for new markets.
Cross-Functional Collaboration
- Work with engineering and data teams on compliance processes and automation enhancements.
- Provide insights for improvements to AI-driven compliance systems.
- Engage with senior stakeholders during interviews, reviews, and assessments.

