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🥝 Legal & risk analyst (fintech/url risk)

Black Pen Recruitment | cape town, South-Africa | Posted June 29, 2026

Job Description

Our client is a fast-scaling payments and financial technology business operating in a regulated environment. They sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are critical to sustainable growth. As they expand, we are strengthening our risk infrastructure and merchant intelligence capability.

Role Overview

Our client is seeking a Legal & Risk Analyst to take ownership of merchant transparency, contractual governance, and KYC risk structure across their portfolio. This role is suited to a commercially aware risk professional with 3–6 years’ fintech or payments experience who can think in systems, exercise independent judgment, and improve operational processes over time.

This is not a checklist compliance role. It is operational risk intelligence inside a live payments business.

Job Type: Full-Time

Location: Cape Town

Workplace: Onsite Requirements 3–6 years’ experience ...

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