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  • Posted: Sep 28, 2021
    Deadline: Not specified
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  • Black Pen Recruitment is South Africa’s #1 recruitment consulting firm specialised in BPO services, foreign language recruitment and staffing solutions and immigration services. With our outstanding experience in the BPO industry and our own in-house immigration division, we will find the right candidates for foreign language specialist positions as well as immigration solutions for foreign employees.
    Read more about this company

     

    Law Enforcement Operations Head / Investigator (Crypto / FinTech)

    Overview

    • Are you experienced Law Enforcement Operations Head/ Investigator (FinTech/Crypto) looking to get insight into the world of Fintech? Someone who understands crypto and the blockchain space.
    • 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.

    Responsibilities

    • 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.
    • Provide 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.

    Requirements
    Ideal Candidate:

    • B.A. or B.Sc 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:

    • 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.

    go to method of application »

    Head of Cyber Crime (Crypto / FinTech)

    Overview

    • Are you experienced Head of Cyber Crime (FinTech/Crypto) looking to get insight into the world of Fintech? Someone who understands crypto and the blockchain space.
    • 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.

    Responsibilities

    • 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.
    • Provide 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.

    Requirements
    Ideal Candidate:

    • B.A. or B.Sc 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:

    • 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.

    go to method of application »

    Chief Information Security Officer (Cryptocurrency / Fintech)

    Job Description

    • Are you an experienced Chief Information Security Officer with a strong understanding of cloud architecture environment? Are you passionate about cryptocurrency?  Then we have the opportunity for you!
    • We are looking to hire a Chief Information Security Officer, with experience in the financial services industry, to join their exciting team.
    • A top candidate is someone who is a clear communicator, highly self-motivated, eager to collaborate, exchange knowledge and who apply new skills to proactively seek out weaknesses in the environment. 

    Responsibilities

    • Keep up to date with the latest security and technology developments.
    • Research/evaluate emerging security threats and ways to manage them.
    • Plan for disaster recovery and create contingency plans in the event of any security breaches.
    • Ensure monitoring for attacks, intrusions and unusual, unauthorised or illegal activity.
    • Drive the testing and evaluation of security products.
    • Design new security systems or upgrade existing ones.
    • Use advanced analytic tools to determine emerging threat patterns and vulnerabilities.
    • Engage in 'ethical hacking', for example, simulating security breaches.
    • Identify potential weaknesses and implement measures, such as firewalls and encryption.
    • Investigate security alerts and provide incident response.
    • Monitor identity and access management, including monitoring for abuse of permissions by authorised system users.
    • Liaise with stakeholders in relation to cyber security issues and provide future recommendations.
    • Generate reports for both technical and non-technical staff and stakeholders.
    • Maintain an information security risk register and assist with internal and external audits relating to information security.
    • Monitor and respond to 'phishing' emails and 'pharming' activity.
    • Assist with the creation, maintenance and delivery of cyber security awareness training for colleagues.
    • Analysis and Monitoring of entry points, activity logs, internal environments, and databases.
    • Data Security and Fraud Prevention.
    • Ensuring security on all platform infrastructure and external integrations.
    • Identity and Access Management.
    • Security Investigations, Digital Forensics.
    • Disaster Recovery and Business Continuity.
    • Leading auditing and security compliance initiatives.
    • Security education and training

    Requirements

    • Demonstrated track record of building a successful security function in a recognised financial technology company.
    • Experience working in a cloud architecture environment such as AWS or Azure is essential.
    • Comfort with driving the implementation of security compliance projects.
    • Demonstrated skills of hiring and growing a team.
    • Supplier selection and management in procuring security software and contracting in penetration testing services.
    • On the ground knowledge of computer vulnerability assessment, threat modelling, networks, operating systems and software security.
    • A good working knowledge of various security technologies such as network and application firewalls, host intrusion prevention and anti-virus.
    • Analytical and problem-solving skills to identify and assess risks, threats, patterns and trends.

    Key Soft Skills:

    • Verbal communication skills, including presentation skills, with an ability to communicate with a range of technical and non-technical team members and other relevant individuals.
    • Time-management and organisational skills to manage a variety of tasks and meet deadlines.
    • The ability to multitask and prioritise your workload.
    • Excellent attention to detail.
    • An ability to work under pressure, particularly when dealing with threats and at times of high demand.

    Team:

    • Exude your upbeat energy and enthusiasm each and every day to motivate your team to be the best they can in every aspect of what they do
    • Celebrate the success of others by recognising the contributions of committed team members and their achievements
    • Communicate in a fashion that is respectful and well understood
    • Collaborate with your peers to collectively think of innovative ideas that drive business through technology
    • Build and utilise working relationships with internal business partners across the organisation and external business contacts.

    Method of Application

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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