Key Individual (Fintech)

Key Individual - Derivatives & Crypto Asset Authorizations

About the Role

Key Individual role in South Africa for a regulated financial services firm. FSCA 1.13 derivatives qualification and/or crypto-asset authorization experience required. Full-time or part-time, hybrid or remote.

Requirements:

• Valid FSCA Key Individual (KI) status or eligibility to act as Key Individual under South African financial services regulation
• FSCA Category 1.13 (Derivatives) qualification - mandatory
• Experience with crypto-asset related authorizations under FSCA framework is a strong advantage
• Minimum 3 years experience in a Key Individual, Compliance Officer or senior regulatory role within a South African FSP
• Strong understanding of FAIS Act, FICA, and FSCA regulatory requirements
• Ability to work independently in a remote or hybrid environment
• Full-time or part-time engagement considered - remuneration adjusted accordingly

Responsibilities:

• Act as the designated Key Individual for the firm's FSP license under FSCA regulation
• Oversee and sign off on regulatory submissions, compliance reports, and license-related documentation
• Ensure ongoing compliance with FSCA requirements for derivatives and/or crypto-asset categories
• Liaise directly with FSCA on regulatory matters, audits, and license amendments
• Supervise representatives and ensure ongoing competency requirements are met
• Advise senior management on regulatory obligations and risk exposure
• Maintain fit and proper requirements at all times and ensure the firm does the same

Location: South Africa

If you meet the criteria and are ready for your next career step, we’d love to hear from you.