Lead Compliance Officer

Placements24; Stellenbosch; Hybrid; ZAR 1,200,000 - 2,000,000; Full time

Benefits offered by this job

Health insurance

Remote work support

Certification funding

Paid time off

Job summary

Placements24 is seeking a seasoned Lead Compliance Officer to join a fully remote team in driving the organization’s global compliance program across jurisdictions. You will shape policy, lead audits, and guide risk management in banking/finance environments.

The role requires 8+ years in compliance, strong AML/KYC knowledge, and the ability to lead a remote team while engaging stakeholders globally. Attractive remote-first setup with ongoing professional development.

Qualifications

• University degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 8 years of progressive experience in compliance, risk management, or legal roles in banking/finance.
• In-depth knowledge of financial services regulations, including AML/KYC, data privacy, and consumer protection laws.

Responsibilities

• Develop, implement, and maintain a comprehensive compliance framework aligned with global and local regulations.
• Conduct regular compliance risk assessments and audits to identify potential gaps and areas of concern.
• Oversee the implementation of AML, KYC, and CTF policies and procedures.
• Monitor regulatory changes and advise senior management on their potential impact on the business.
• Develop and deliver compliance training programs for employees across all levels.
• Investigate and resolve compliance breaches or misconduct allegations.
• Act as the primary point of contact for regulatory bodies and external auditors on compliance matters.
• Promote a strong compliance culture throughout the organization.
• Manage and mentor a team of compliance professionals, fostering their development and effectiveness in a remote setting.

Skills

Regulatory expertise

Leadership

AML/KYC knowledge

Risk assessment

Education

Law/Finance degree

Advanced certification (CAMS/CRCM)

Tools

Compliance software

MS Office

Job description

About the Role

Our client, a prominent international financial services provider, is seeking an experienced and strategic Lead Compliance Officer to join their fully remote team. This critical role involves developing, implementing, and managing the company's compliance programs across all jurisdictions, ensuring adherence to stringent regulatory standards within the banking and finance industry. The successful candidate will be responsible for identifying and mitigating compliance risks, advising on regulatory changes, and fostering a culture of ethical conduct. This is an exceptional opportunity for a senior compliance professional to shape and lead compliance initiatives from anywhere, driving best practices in a remote-first environment. You will be expected to stay ahead of evolving regulatory landscapes and proactively implement measures to maintain the company's integrity and reputation. The role requires a deep understanding of financial regulations and a proactive approach to risk management.

Key Responsibilities

• Develop, implement, and maintain a comprehensive compliance framework aligned with global and local regulations.
• Conduct regular compliance risk assessments and audits to identify potential gaps and areas of concern.
• Oversee the implementation of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorist Financing (CTF) policies and procedures.
• Monitor regulatory changes and advise senior management on their potential impact on the business.
• Develop and deliver compliance training programs for employees across all levels.
• Investigate and resolve compliance breaches or misconduct allegations.
• Act as the primary point of contact for regulatory bodies and external auditors on compliance matters.
• Promote a strong compliance culture throughout the organization.
• Manage and mentor a team of compliance professionals, fostering their development and effectiveness in a remote setting.

Requirements

• University degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 8 years of progressive experience in compliance, risk management, or legal roles within the banking and finance sector.
• In-depth knowledge of financial services regulations, including AML/KYC, data privacy, and consumer protection laws.
• Proven experience in developing and implementing compliance policies and procedures.
• Strong analytical, investigative, and problem-solving skills.
• Excellent leadership, communication, and stakeholder management skills.
• Demonstrated ability to work independently and effectively in a remote environment.
• Proficiency in compliance management software and standard office productivity tools.
• Experience managing international regulatory requirements is a significant advantage.

Benefits

Our client offers a competitive salary, comprehensive remote work support, excellent health insurance, retirement benefits, and generous paid time off. This role is fully remote , offering unparalleled flexibility. The company provides opportunities for continuous professional development, including funding for certifications and training. Join a forward-thinking organization that values innovation and employee well-being in the dynamic world of banking and finance .