Corporate Compliance Officer

Placements24; Willows (CA); Hybrid; USD 43,000 - 67,000; Full time

Benefits offered by this job

Remote work flexibility

Professional development

Flexible hours

Remote-first culture

Regulatory integrity focus

Job summary

Placements24 is seeking a Corporate Compliance Officer for a remote-ready role with a South African financial services client. You will develop and implement robust compliance programs, monitor regulatory adherence, and manage risk across the organization.

The role requires a degree in Law/Business/Finance, 4+ years in corporate compliance (financial services preferred), strong analytical, communication, and software skills, and occasional travel near Welkom if needed.

Qualifications

• Bachelor's degree in Law, Business, Finance, or related field.
• Minimum 4 years in corporate compliance, preferably financial services.
• Knowledge of SA legislation (FAIS, FICA, POPIA).

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor adherence to laws, regulations and internal policies.
• Conduct risk assessments to identify compliance vulnerabilities.
• Investigate breaches and recommend corrective actions.
• Prepare and file regulatory reports as required.
• Develop and deliver compliance training to employees.
• Stay updated on regulatory changes affecting financial services.
• Advise management on compliance matters and best practices.
• Maintain compliance records and documentation.
• Promote a culture of compliance and ethical conduct.

Skills

Analytical thinking

Communication skills

Compliance software

Education

Bachelor's degree in Law / Business / Finance

Tools

Compliance management software

Job description

About the Role

Our client, a reputable financial services institution, is seeking a proactive and detail-oriented Corporate Compliance Officer to join their team. This role is based remotely, offering the flexibility to work from anywhere within South Africa , though proximity to Welkom is beneficial for occasional team interactions. The Compliance Officer will be responsible for ensuring the company adheres to all relevant legal and regulatory requirements, developing and implementing robust compliance programs, and managing compliance risks across the organization. This is an excellent opportunity for a seasoned compliance professional to make a substantial impact in a remote-first environment, contributing to the integrity and ethical operations of the company in the Free State .

Key Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor adherence to all applicable laws, regulations, and internal policies.
• Conduct risk assessments to identify potential compliance vulnerabilities.
• Investigate compliance breaches and recommend corrective actions.
• Prepare and file regulatory reports as required.
• Develop and deliver compliance training to employees.
• Stay updated on changes in legislation and regulatory requirements affecting the financial services industry.
• Advise management on compliance matters and best practices.
• Maintain compliance records and documentation.
• Promote a culture of compliance and ethical conduct throughout the organization.

Requirements

• Bachelor's degree in Law, Business, Finance, or a related field.
• Minimum of 4 years of experience in corporate compliance, preferably within the financial services sector.
• Thorough understanding of relevant South African legislation (e.g., FAIS Act, FICA, POPIA).
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication abilities.
• Proficiency in compliance management software and tools.
• Ability to work independently and manage multiple priorities in a remote setting.
• High level of integrity and ethical standards.
• Willingness to travel occasionally for team meetings or audits if based near Welkom .
• Must be authorized to work remotely in South Africa .

Benefits

• Competitive salary package with remote work flexibility.
• Opportunity to shape and enhance compliance frameworks for a growing institution.
• Professional development and continuous learning opportunities.
• Work in a remote-first, supportive, and ethical work culture.
• Contribute to the regulatory integrity of a key player in the Free State financial sector.
• Access to cutting-edge compliance resources and technologies.
• Flexible working hours within reasonable limits.
• Direct impact on safeguarding the company's reputation and legal standing.