Inventory Team Lead: Optimize Stock & Operations (Flexible)

Iron Mountain; Gauteng; Hybrid; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Highly competitive salary and remote‑a

Comprehensive health, dental, and vis

Retirement savings plan with generous

Generous paid time off and flexible w

Professional development and cert. sup

Fully remote work environment

Annual performance bonuses and stock o

Job summary

Iron Mountain seeks a Senior Compliance Officer to drive regulatory adherence for a fintech-focused, fully remote team. You will establish, monitor, and refine global compliance programs, guiding business units through complex regulatory matters with strong analytical leadership.

The role emphasizes AML/KYC, governance across multiple jurisdictions, and collaboration with regulators and internal stakeholders in a distributed, remote environment.

Qualifications

• 7+ years of progressive experience in compliance, risk management, or related fields.
• In-depth knowledge of AML, KYC, GDPR, CCPA and international standards.
• Proven experience developing and implementing comprehensive compliance programs.
• Excellent written and verbal communication; able to work remotely.

Responsibilities

• Develop, implement, and monitor compliance programs across jurisdictions.
• Assess regulatory changes and adjust controls accordingly.
• Conduct risk assessments and internal audits for breaches and weaknesses.
• Investigate incidents and design remediation plans as needed.
• Provide training on AML/KYC and regulatory requirements to staff.
• Interface with regulators and support examinations and inquiries.
• Prepare regular compliance reports for senior management and board.

Skills

Analytical skills

Investigative skills

Communication

Remote work capability

Education

Bachelor's degree (Law / Finance / Business Admin)

Master's or CAMS/CRCM certification preferred

Tools

Compliance management software

Job description

Senior Compliance Officer - Remote Financial Operations

Our client, a rapidly expanding international fintech company, is seeking a highly experienced Senior Compliance Officer to join their fully remote team. This critical role is responsible for ensuring that the company's operations adhere to all relevant financial regulations, laws, and internal policies across multiple jurisdictions. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units on regulatory matters. The ideal candidate will possess a deep understanding of financial compliance frameworks, exceptional analytical skills, and the ability to navigate complex regulatory landscapes. This is a unique opportunity to work remotely from anywhere and contribute significantly to the integrity and lawful operation of a global financial technology enterprise. We are committed to fostering a culture of compliance, transparency, and ethical conduct throughout our organization. Join our distributed team and help us maintain the highest standards of regulatory adherence.

About the Role

Our client, a rapidly expanding international fintech company, is seeking a highly experienced Senior Compliance Officer to join their fully remote team. This critical role is responsible for ensuring that the company's operations adhere to all relevant financial regulations, laws, and internal policies across multiple jurisdictions. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units on regulatory matters. The ideal candidate will possess a deep understanding of financial compliance frameworks, exceptional analytical skills, and the ability to navigate complex regulatory landscapes. This is a unique opportunity to work remotely from anywhere and contribute significantly to the integrity and lawful operation of a global financial technology enterprise. We are committed to fostering a culture of compliance, transparency, and ethical conduct throughout our organization. Join our distributed team and help us maintain the highest standards of regulatory adherence.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures for the organization.
• Monitor regulatory changes and assess their impact on the company's operations and compliance framework.
• Conduct internal audits and risk assessments to identify potential compliance breaches and areas of weakness.
• Investigate compliance incidents and develop remediation plans as necessary.
• Provide expert advice and training to employees on compliance-related matters, including AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures.
• Manage relationships with regulatory bodies and facilitate regulatory examinations.
• Oversee the development and execution of compliance programs, ensuring adherence to relevant laws and statutes.
• Prepare regular compliance reports for senior management and the board of directors.
• Stay abreast of industry best practices and emerging trends in financial compliance and risk management.
• Contribute to the development of a strong compliance culture throughout the organization.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly preferred.
• Minimum of 7 years of progressive experience in compliance, risk management, or a related field within the financial services or fintech industry.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, CCPA) and international compliance standards.
• Proven experience in developing and implementing comprehensive compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly.
• Ability to work independently and manage multiple priorities in a remote setting.
• High ethical standards and a strong sense of professional responsibility.
• Proficiency in compliance management software and tools is a plus.
• Demonstrated ability to collaborate effectively with cross-functional teams across different time zones.

Benefits

• Highly competitive salary and remote work stipend.
• Comprehensive health, dental, and vision insurance.
• Retirement savings plan with generous company contributions.
• Generous paid time off and flexible working hours.
• Opportunities for professional development, certifications, and conference attendance.
• The flexibility of a fully remote work environment.
• Opportunity to work with a leading global fintech company.
• Annual performance bonuses and potential for stock options.