Head of Cybercrime (Legal Compliance/ FinTech)
johannesburg, Gauteng, Sudáfrica
3d ago
source : jobomas

Head of Cyber Crime (Legal Compliance / FinTech)Are you experienced Head of Cyber Crime (Legal Compliance / FinTech) looking to get insight into the world of Fintech?

Someone who understands crypto and the blockchain space.Our client, an American : based company is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large.

The mission is to make bitcoin / blockchain and other FinTech services more accessible, and affordable, than ever before.

This dynamic company is looking to hire a Head of Cyber Crime (Legal Compliance / FinTech).Our client's vision strives to form a committed team of forward : thinkers who collectively create a supportive, welcoming and highly innovative environment for all.

  • Whilst driving business through technology.Job Type : Full : Time RemoteRequirementsIdeal Candidate : stylemargin : top : 0;
  • margin : bottom : 0 : : B.A. or B.S. degree or equivalent legal compliance (law enforcement) work experience. : The successful candidate should have the ability to obtain a government security clearance.

    Fluent in French and English. : Ability to speak Arabic beneficial. : Prior experience investigating cybercrime / financial crimes, particularly for other financial or tech companies.

    A working knowledge of international law (especially U.S. law) and Africa enforcement agencies, especially those operating within the crypto space.

    A Working knowledge of cybercrime and financial crime types (especially FinTech crimes). : Experience responding to subpoenas and other law enforcement requests for information.

    Ability to deal with an emerging regulatory environment. : Must have the ability to operate independently when required and be highly self motivated.

    Demonstrated effective time management and organizational skills. : Intermediate to advanced experience working with word processing and spreadsheet software.

    Ability to work effectively in a team environment and independently. : Excellent writing, analytical and communication skills.

    Effective interpersonal skills.Nice To Haves : stylemargin : top : 0; margin : bottom : 0 : : Well versed in Cryptocurrency analytics and research.

    Diverse experience investigating cybercrime. : Deep connections in banking or law enforcement. : Familiarity with data analysis tools such as Looker, Snowflake, and SQL.

    Responsibilities : stylemargin : top : 0; margin : bottom : 0 : : Investigate suspicious activity and when appropriate refer cases to law enforcement.

    Review information forwarded to Global Intelligence from Information Security, Compliance and Fraud / Risk teams for potential case development.

    Review information sent to us by law enforcement and other agencies to determine if there is an opportunity to develop a case.

    When necessary serve in an advisory role to management in relation to suspected criminal activity or to develop information with informational / intelligence value.

    Review, log, and respond to legal requests for information from Law Enforcement. : Important Company briefings to senior leadership on investigative work and team performance metrics.

    Collaborate on cross function initiatives to implement control measures related to financial crime. : Lead Law Enforcement requests, investigations and responses to law enforcement / regulatory bodies.

    Brand and reputational risk investigations. : Conduct complex and deep dive investigations of sophisticated criminals and criminal enterprises.

    Use a combination of manual and automated tools to gather data and conduct ad : hoc investigations. : Work with cross : functional teams across our client for collaboration on fraud risks and investigations.

    Only CVs in English will be considered.

    Report this job

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Application form