Senior Compliance Officer (Remote) – AML/KYC Expert

Placements24

Kimberley

Hybrid

CAD 90,000 - 130,000

Full time

3 days ago

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Benefits offered by this job

Competitive salary

Medical benefits

Remote-first work

Job summary

Placements24 is seeking a Senior Compliance Officer to lead and maintain robust compliance programs in a remote setting for a global financial services client. The role emphasizes KYC, AML, data privacy, and ongoing regulatory adherence, with guidance to business units and audits across the organization.

The ideal candidate will have a law/finance/commerce background, 7+ years in compliance, and strong knowledge of FICA, POPIA, and the Companies Act.

Qualifications

Bachelor's degree in Law, Finance, Business Administration, or related field.
Master's degree or CAMS/CRCM certification is highly desirable.
Minimum of 7 years of experience in compliance, legal, or audit roles within financial services.
In-depth knowledge of financial regulations (e.g., FICA, POPIA, Companies Act).
Proven experience in developing and implementing compliance programs.
Excellent analytical, problem-solving, and interpersonal skills.

Responsibilities

Develop, implement, and manage comprehensive compliance programs, policies, and procedures.
Conduct regular compliance risk assessments and identify potential vulnerabilities.
Monitor regulatory changes and update the compliance framework accordingly.
Provide guidance on compliance matters including KYC, AML, and data privacy.
Investigate breaches and recommend corrective actions.
Prepare and file regulatory reports as required.
Develop and deliver compliance training for employees.
Liaise with regulatory authorities and participate in audits.
Maintain up-to-date knowledge of financial services regulations and best practices.