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Legal and Compliance Advisor

Job in Cape Town, 7100, South Africa
Listing for: DataFin Recruitment
Full Time position
Listed on 2026-01-20
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Law, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below

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.

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