Remote Senior Risk and Compliance Manager

Placements24; Kimberley; Remote; CAD 171,000 - 257,000; Full time

Benefits offered by this job

Remote work flexibility

Competitive salary

Performance bonus

Medical benefits

Retirement plan

Life insurance

Job summary

Placements24 is seeking a Senior Risk and Compliance Manager for a fully remote role in a global fintech setting. You will develop and oversee enterprise-wide risk and compliance programs, ensuring AML/KYC and data privacy across multiple jurisdictions.

You will lead a remote, international team, coordinate regulatory inquiries, and advance a culture of integrity and strong governance in a rapidly evolving landscape.

Qualifications

• Master's degree in Law, Finance, Business Administration, or a related field.
• Professional certifications such as CFERS, CAMS, CRISC are highly desirable.

Responsibilities

• Develop, implement, and oversee enterprise-wide risk management and compliance programs.
• Ensure adherence to AML/KYC, data privacy, and consumer protection across jurisdictions.
• Conduct risk assessments and develop mitigation strategies.
• Lead AML/KYC procedures and regulatory reporting; manage audits.
• Train staff on risk and compliance; mentor a global remote team.

Skills

Regulatory leadership

Risk management

AML/KYC expertise

Remote leadership

Education

Master's degree in Law/Finance/Business

Job description

About the Role

Our client, a leading international fintech firm, is looking for a highly experienced Senior Risk and Compliance Manager to join their fully remote team. This role is crucial for developing, implementing, and overseeing the company's global risk management and compliance programs. You will be responsible for ensuring adherence to all relevant financial regulations, identifying and mitigating risks, and fostering a strong culture of compliance across the organization. The ideal candidate will have a deep understanding of regulatory frameworks in key markets, a proactive approach to risk assessment, and excellent leadership skills. This position is ideal for a seasoned professional who thrives in a remote-first environment, collaborating with international teams and contributing to the integrity and security of a rapidly evolving fintech landscape, with a focus on markets connected to **Kimberley, Northern Cape**.

Key Responsibilities

• Develop, implement, and manage the company's enterprise-wide risk management framework and compliance policies.
• Ensure adherence to relevant financial regulations (e.g., AML, KYC, data privacy, consumer protection) across all operating jurisdictions.
• Conduct regular risk assessments, identifying potential vulnerabilities and developing mitigation strategies.
• Oversee the implementation and effectiveness of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
• Act as a primary point of contact for regulatory bodies and manage regulatory inquiries and audits.
• Develop and deliver comprehensive training programs on risk and compliance for employees.
• Investigate potential compliance breaches and recommend appropriate corrective actions.
• Stay abreast of changes in regulatory landscapes and advise senior management on their impact.
• Manage and mentor a global team of risk and compliance professionals in a remote setting.
• Promote a strong ethical culture and commitment to compliance throughout the organization.

Requirements

• Master's degree in Law, Finance, Business Administration, or a related field.
• Relevant professional certifications (e.g., CFERS, CAMS, CRISC) are highly desirable.
• A minimum of 7 years of progressive experience in risk management and compliance, preferably within the fintech or financial services industry.
• In-depth knowledge of international financial regulations, including AML/KYC, GDPR, and other relevant compliance standards.
• Proven experience in developing and implementing robust risk management and compliance programs.
• Exceptional analytical, problem-solving, and decision-making skills.
• Strong leadership and team management abilities, especially within a remote context.
• Excellent communication, presentation, and interpersonal skills, capable of interacting effectively with diverse global stakeholders.
• High level of integrity, ethical conduct, and professional skepticism.
• Experience with regulatory reporting and managing regulatory relationships.
• While fully remote, an understanding of the financial market context relevant to **Kimberley, Northern Cape** is advantageous.

Benefits

• This is a fully remote position offering excellent flexibility and work-life balance. Our client offers a highly competitive salary, a performance-based bonus, and a comprehensive benefits package including superior medical aid, a generous retirement annuity, and life insurance. We are committed to professional development, providing access to advanced training, industry certifications, and opportunities to work on challenging global projects. Enjoy a supportive and collaborative international remote work culture. Benefits include paid time off, remote work stipends, and significant opportunities for career advancement within a rapidly growing fintech company. Be a vital part of ensuring the integrity and security of a global leader, with insights relevant to markets like **Kimberley**.