Remote Banking Compliance Leader

Placements24; Kempton Park; Remote; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary package

Fully remote work arrangement

Health, dental, and vision insurance

Certification support and growth

Job summary

Placements24 is seeking a Remote Compliance Officer for a leading financial institution. The role involves designing and monitoring regulatory programs, AML/KYC compliance, data privacy, and internal controls, all performed remotely.

Responsibilities include conducting risk assessments, audits, regulatory reporting, and providing training to staff to ensure adherence to laws and internal policies while supporting professional growth and certification.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• 5+ years experience in compliance, risk management, or audit in banking/finance.
• Deep understanding of AML/KYC, data privacy, and financial regulations.
• Experience with compliance management software and reporting tools.

Responsibilities

• Develop, implement, and manage comprehensive compliance programs and policies.
• Conduct risk assessments and internal audits to identify and mitigate compliance risks.
• Monitor regulatory changes and update policies accordingly.
• Investigate breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance matters.
• Prepare and submit regulatory reports as required.

Skills

Regulatory compliance

Risk assessment

Audit experience

Remote collaboration

Education

Bachelor's degree in Law/Finance/Business Admin

CAMS or CRCM certification

Job description

Placements24 is seeking a Remote Compliance Officer for a leading financial institution. The role involves designing and monitoring regulatory programs, AML/KYC compliance, data privacy, and internal controls, all performed remotely.

Responsibilities include conducting risk assessments, audits, regulatory reporting, and providing training to staff to ensure adherence to laws and internal policies while supporting professional growth and certification.