Remote Banking & Finance Compliance Lead

Placements24; Queenstown; Hybrid; NZD 90,000 - 150,000; Full time

Job summary

Placements24 is seeking a highly diligent Remote Compliance Officer to ensure adherence to laws, regulations, and internal policies within the banking and finance sector.

This fully remote role involves developing, implementing, and monitoring compliance programs to mitigate risks, conducting risk assessments, investigations, and guiding internal stakeholders to uphold high standards of regulatory compliance across the organization.

Qualifications

• Bachelor's degree in Law, Finance, Business Admin, or related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) is a significant advantage.
• Minimum of 5 years of experience in compliance, risk management, or internal audit within the financial services industry.
• In-depth knowledge of relevant financial regulations and compliance best practices.
• Strong analytical, problem-solving, and investigative skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly.
• Demonstrated ability to work independently and manage compliance functions effectively in a remote setting.

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct regular compliance audits and risk assessments to identify potential violations and areas of concern.
• Investigate reported compliance issues and recommend corrective actions.
• Stay current with all applicable laws and regulations (e.g., FICA, POPIA, AML, KYC) and ensure organizational adherence.
• Provide training and guidance to employees on compliance-related matters.
• Liaise with regulatory bodies and external auditors as needed.
• Prepare detailed compliance reports for senior management and the board of directors.

Skills

Regulatory compliance

Risk assessment

Investigations

Analytical thinking

Communication skills

Education

Bachelor's degree in Law, Finance, Business Admin, or related field

Advanced degree or professional certification (CAMS/CRCM)

Job description

Placements24 is seeking a highly diligent Remote Compliance Officer to ensure adherence to laws, regulations, and internal policies within the banking and finance sector.

This fully remote role involves developing, implementing, and monitoring compliance programs to mitigate risks, conducting risk assessments, investigations, and guiding internal stakeholders to uphold high standards of regulatory compliance across the organization.