Compliance Officer

Placements24; Upington; Hybrid; ZAR 400,000 - 720,000; Full time

Benefits offered by this job

Health insurance

Retirement savings options

Paid time off

Job summary

Placements24 is seeking a diligent Compliance Officer for a fully remote role in the financial services sector. You will ensure adherence to FICA, POPIA, AML/CFT, and internal policies while supporting risk management and regulatory reporting.

The successful candidate will have at least five years in compliance, a law/finance/business admin degree, strong analytical skills, and the ability to work independently in a remote setting.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/CFT).
• Experience in conducting compliance audits and risk assessments.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• High level of integrity and ethical conduct.
• Ability to work independently and manage time effectively in a remote setting.

Responsibilities

• Monitor and interpret relevant financial services regulations and legislation.
• Develop, implement, and update compliance policies and procedures.
• Conduct regular compliance training for employees across all departments.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate and report on any suspected compliance violations.
• Advise management on compliance risks and strategies for mitigation.
• Liaise with regulatory bodies and external auditors as required.
• Maintain accurate compliance records and documentation.

Skills

Regulatory compliance

Risk assessment

Audit skills

Analytical skills

Policy development

Education

Bachelor's degree in Law/Finance/Business Administration

Job description

About the Role

Our client, a dynamic financial services institution, is seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, allowing you to contribute to our client's regulatory adherence and risk management framework from anywhere. You will be responsible for ensuring the company operates in accordance with all applicable laws, regulations, and internal policies. The ideal candidate possesses a strong understanding of financial regulations, excellent analytical skills, and a commitment to upholding ethical standards. This role offers an excellent opportunity to make a significant impact on the company's integrity and operational success in a flexible work environment.

Key Responsibilities

• Monitor and interpret relevant financial services regulations and legislation.
• Develop, implement, and update compliance policies and procedures.
• Conduct regular compliance training for employees across all departments.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate and report on any suspected compliance violations.
• Advise management on compliance risks and strategies for mitigation.
• Liaise with regulatory bodies and external auditors as required.
• Maintain accurate compliance records and documentation.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/CFT).
• Experience in conducting compliance audits and risk assessments.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• High level of integrity and ethical conduct.
• Ability to work independently and manage time effectively in a remote setting.

Benefits

This fully remote role offers a competitive salary and a comprehensive benefits package, including health insurance, retirement savings options, and paid time off. Our client is dedicated to providing a supportive and flexible remote work environment, equipping you with the necessary tools and resources. Opportunities for professional development and continuous learning are available. This position allows you to contribute meaningfully to a reputable financial institution while enjoying the benefits of working from home and achieving a healthy work-life balance.