Remote Compliance Officer - Financial Services

Placements24; United States; Hybrid; USD 43,000 - 73,000; Full time

Benefits offered by this job

Competitive salary

Bonuses

Medical aid

Retirement fund

Professional development

Remote work options

Job summary

Placements24 in Welkom, Free State, seeks an experienced Compliance Officer to implement a comprehensive program across a major financial services client. You will drive audits, identify risks, and guide regulatory matters to safeguard integrity and reputation.

The role demands deep knowledge of SA regulations (FAIS, FICA, POPIA), strong analytical abilities, and excellent communication to train staff and report to authorities as required. Flexible work options available.

Qualifications

• Bachelor's degree in a relevant field.
• Minimum of 5 years in compliance, legal, or risk management in financial services.
• Strong knowledge of SA regulations (FAIS, FICA, POPIA).
• Ability to interpret and apply complex regulatory requirements.
• Excellent written and verbal communication skills.
• Proven analytical and investigative capabilities.

Responsibilities

• Develop, implement, and maintain a comprehensive compliance program.
• Conduct internal audits and risk assessments to identify non-compliance.
• Investigate and resolve compliance concerns or violations promptly.
• Stay updated on changes in financial regulations and advise the business.
• Prepare and submit regulatory reports to authorities.
• Provide compliance training and awareness programs.

Skills

Analytical

Investigative

Communication

Education

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

Job description

Placements24 in Welkom, Free State, seeks an experienced Compliance Officer to implement a comprehensive program across a major financial services client. You will drive audits, identify risks, and guide regulatory matters to safeguard integrity and reputation.

The role demands deep knowledge of SA regulations (FAIS, FICA, POPIA), strong analytical abilities, and excellent communication to train staff and report to authorities as required. Flexible work options available.