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Legal Supervisor (SA)

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PALMPAY LIMITED
πŸ“ Johannesburg, South Africa
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Location Johannesburg
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Posted June 26, 2026
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Commute Local Area
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Job Description

Job Title : Legal Supervisor (Payments & Regulatory) Location: South Africa Industry: Fintech (Payments/Mobile Money) Role Summary: The Legal Supervisor will lead legal and regulatory compliance for payments and mobile money operations, ensuring alignment with South African financial regulations, including AML/CFT and data protection requirements.


Key Responsibilities: - Provide legal advisory on payments, mobile money, and digital financial services - Ensure compliance with applicable regulations (e.g., SARB, FSCA, AML/CFT, POPIA) - Review and draft agreements (merchant, partner, vendor, and service contracts) - Support licensing, regulatory approvals, and engagement with regulators - Advise on KYC, AML, and transaction monitoring frameworks - Monitor regulatory changes and provide actionable guidance to the business - Manage disputes, investigations, and regulatory inquiries - Collaborate with Compliance, Risk, and Product teams on new offerings - Supervise junior le...

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πŸ“ Location Details

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City
Johannesburg
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Country
South Africa
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Commute
Local Area

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