Blockchain Compliance Officer Financial Services

Position:
Blockchain Compliance Officer

Company:
Nedbank

Location:

Pretoria, South Africa

Experience:

5+ years in compliance, 2+ years in blockchain/crypto

Education:

Bachelor’s degree in Law, Finance, or related field

Employment Type:

Full-time

Industry: Financial Services

Department:
Compliance & Risk Management

Salary: SSP 500,000 – 800,000 per annum

Vacancies:1

Nedbank is one of South Africa’s leading financial institutions, recognized for its innovative approach to banking and commitment to sustainable growth. With a presence across the African continent and a strong focus on digital transformation, Nedbank delivers a wide range of services including retail banking, corporate finance, wealth management, and emerging technology solutions. The bank’s dedication to ethical standards and regulatory excellence makes it an attractive destination for professionals seeking meaningful impact.

As part of its strategic expansion into blockchain and digital asset services, Nedbank is actively hiring talent to ensure robust compliance frameworks that protect both the institution and its customers. For more insights into the broader African job market, visit

The Blockchain Compliance Officer will play a pivotal role in shaping Nedbank’s compliance strategy for blockchain-based products and services. Reporting to the Head of Compliance, you will develop, implement, and monitor policies that align with local and international regulations, including AML, KYC, and data privacy standards. This position offers a unique opportunity to work at the intersection of finance and cutting‑edge technology, contributing to the bank’s reputation as a trusted leader in the digital economy.

For detailed role information and to apply, explore our career portal at

• Design and maintain comprehensive compliance policies for blockchain and cryptocurrency initiatives.
• Conduct risk assessments, transaction monitoring, and due‑diligence reviews for digital asset activities.
• Collaborate with legal, risk, product, and technology teams to embed compliance controls into product life cycles.
• Stay abreast of evolving regulatory landscapes in South Africa and globally, providing timely guidance to senior management.
• Prepare and submit regulatory reports, ensuring accuracy and adherence to filing deadlines.
• Lead internal audits and coordinate external regulator examinations related to blockchain services.
• Deliver training sessions and awareness programs for staff on blockchain compliance best practices.

• In‑depth knowledge of South African financial regulations, AML/CFT, and emerging blockchain legislation.
• Strong analytical abilities with a keen eye for detail and risk identification.
• Excellent communication skills, capable of translating complex regulatory concepts to non‑technical audiences.
• Proficiency in compliance software tools and data analytics platforms.
• Ability to work independently and manage multiple projects under tight deadlines.
• Ethical mindset with a commitment to maintaining the highest standards of integrity.

A bachelor’s degree in Law, Finance, Economics, or a related discipline is required. Professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP), or equivalent blockchain‑focused credentials are highly desirable.

Applicants must have a minimum of five years’ experience in compliance, risk management, or regulatory affairs within the financial services sector. At least two years of direct experience with blockchain, cryptocurrency, or distributed ledger technologies is essential. Prior exposure to international regulatory frameworks will be considered an advantage.

The…