Compliance Officer - Banking

Placements24; Centurion; Hybrid; ZAR 520,000 - 900,000; Full time

Benefits offered by this job

Remote work

Flexible hours

Health insurance

Retirement plan

Professional development

Job summary

Placements24 is seeking a dedicated Compliance Officer to join a remote team in the financial services sector. You will develop and maintain the compliance program, conduct audits, and guide staff to mitigate risk.

The role requires 4+ years in compliance or risk within banking/financial services, a law/finance/business degree, and knowledge of SA regulations (FICA, POPIA, Companies Act). Remote work with flexible hours and certification opportunities.

Qualifications

• Bachelor's degree in Law, Finance, or Business Administration (or related field).
• 4+ years of experience in compliance, audit, or risk management in banking/financial services.
• Strong knowledge of South African financial regulations (FICA, POPIA, Companies Act).
• CCEP or CRCM certifications are desirable.
• Excellent analytical, communication, and presentation skills for remote work.
• Ability to work independently and manage multiple priorities remotely.

Responsibilities

• Develop, implement, and manage the organization's compliance program, ensuring adherence to regulations.
• Conduct internal audits and risk assessments and implement corrective actions.
• Stay updated on regulatory changes and advise on policy updates and operational adjustments.
• Provide compliance training and guidance to staff across departments.
• Investigate breaches, prepare reports, and liaise with regulators and external auditors.

Education

Law degree

Finance degree

Business Administration degree

CCEP

CRCM

Job description

About the Role

Our client, a forward-thinking financial services provider, is looking for a dedicated Compliance Officer to join their team, operating remotely. This role is crucial for ensuring adherence to all relevant laws, regulations, and internal policies within the highly regulated banking and finance sector . You will be responsible for developing, implementing, and maintaining compliance programs, conducting audits, and providing guidance to staff to mitigate risks. This is an excellent opportunity for a meticulous professional to contribute to a robust compliance framework from a remote location, supporting a company committed to integrity and operational excellence.

Key Responsibilities

• Develop, implement, and manage the organization's compliance program , ensuring adherence to all applicable financial regulations and laws.
• Conduct regular internal audits and risk assessments to identify areas of non-compliance and implement corrective actions.
• Stay abreast of changes in the regulatory landscape and advise the business on necessary policy updates and operational adjustments.
• Provide compliance training and guidance to employees across various departments to foster a culture of compliance.
• Investigate potential compliance breaches, prepare reports, and recommend appropriate resolutions.
• Liaise with regulatory bodies and external auditors as required, ensuring smooth communication and transparency.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field; relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
• A minimum of 4 years of experience in compliance, audit, or risk management within the banking or financial services industry .
• Solid understanding of South African financial regulations (e.g., FICA, POPIA, Companies Act).
• Exceptional analytical skills with a keen eye for detail and accuracy.
• Strong communication, interpersonal, and presentation skills, suitable for a remote working environment.
• Proven ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.

Benefits

• Competitive annual salary commensurate with experience.
• Full remote work arrangement with flexible hours.
• Comprehensive health, dental, and vision insurance coverage.
• Contribution to a retirement fund and performance bonuses.
• Opportunities for ongoing professional development and certifications in a growing field.