Remote Legal Compliance Specialist

Placements24; Riverton (UT); À distance; USD 42 000 - 67 000; Plein temps

Avantages offerts par ce poste

Health insurance

Retirement plan

Remote work flexibility

Résumé du poste

Placements24 is seeking a Remote Legal Compliance Specialist to join a fintech team focused on regulatory excellence. The role entails developing and overseeing compliance programs, training staff, and coordinating with regulators from a remote SA location.

The candidate should have 5+ years in legal/regulatory compliance, strong SA regulatory knowledge (FAIS, FICA, POPIA), and experience implementing compliance frameworks. A fully remote setup offers versatility and professional growth.

Qualifications

• Bachelor's degree in Law, Finance, Business or related field.
• 5+ years of experience in legal or regulatory compliance.
• Knowledge of SA regulations (FAIS, FICA, POPIA) and financial services rules.

Responsabilités

• Develop, implement, and maintain robust compliance policies and procedures for financial services operations.
• Monitor regulatory changes and assess their impact on the business.
• Conduct regular compliance training for employees across departments.
• Perform internal audits and risk assessments to identify potential breaches.
• Investigate compliance issues and recommend corrective actions.
• Prepare and submit regulatory reports to authorities.
• Advise senior management on compliance best practices and emerging risks.
• Manage relationships with regulators and external consultants.
• Ensure adherence to data privacy regulations (POPIA).
• Contribute to product development from a compliance perspective.

Connaissances

Legal knowledge

Regulatory compliance

Policy development

Risk assessment

Remote work

Formation

Bachelor's degree in Law, Finance, or Business

Outils

Compliance software

Description du poste

About the Role

Our client, a rapidly expanding fintech company, is actively seeking a dedicated and experienced Remote Legal Compliance Specialist to join their dynamic team. This role is crucial for ensuring that all operations and services adhere to the complex regulatory landscape governing the financial services sector. Operating entirely remotely, you will play a key part in developing, implementing, and overseeing compliance frameworks. This position offers the flexibility to work from any location within South Africa , while contributing to a forward-thinking company that values integrity and regulatory excellence. We are looking for an individual with a strong understanding of financial regulations and a proactive approach to compliance management. This is an exceptional opportunity to advance your compliance career in a cutting-edge industry.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures for financial services operations.
• Monitor regulatory changes and assess their impact on the company's business.
• Conduct regular compliance training for employees across various departments.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate compliance issues and recommend corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Advise senior management on compliance best practices and emerging risks.
• Manage relationships with regulatory bodies and external compliance consultants.
• Ensure adherence to data privacy regulations (e.g., POPIA).
• Contribute to the development of new products and services from a compliance perspective.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Relevant compliance certifications (e.g., CAMS, CRCM) are highly advantageous.
• Minimum of 5 years of experience in legal or regulatory compliance, preferably within the financial services or fintech industry.
• In-depth knowledge of South African financial regulations (e.g., FAIS Act, FICA, POPIA).
• Proven experience in developing and implementing compliance programs.
• Strong analytical skills and the ability to interpret complex legal and regulatory texts.
• Excellent written and verbal communication skills, with the ability to explain complex compliance issues clearly.
• Proficiency in using compliance management software and relevant technological tools.
• Self-motivated with excellent time management and organizational skills to thrive in a remote work environment.
• Ability to work effectively both independently and as part of a distributed team.
• High level of integrity and professional ethics.

Benefits

This is a fully remote position, offering the ultimate flexibility to work from anywhere within South Africa . Our client provides a competitive salary package, commensurate with your experience and the importance of this role. In addition to the salary, comprehensive health insurance and a generous retirement savings plan are included. You will be part of an innovative and supportive company culture that encourages professional growth and development. Opportunities for continuous learning and staying updated on regulatory advancements are provided. This role offers the chance to significantly impact the compliance strategy of a growing fintech leader, contributing to secure and ethical business practices.