Remote Banking Compliance Officer & Regulatory Expert

Placements24; Durban; Hybrid; ZAR 420,000 - 700,000; Full time

Job summary

Placements24 is seeking a proactive Compliance Officer to join our client’s team in a fully remote capacity. You will ensure adherence to FICA, POPIA, AML/KYC and other banking regulations, monitor activities, and advise stakeholders on regulatory requirements.

The role offers remote work flexibility across South Africa, with a focus on risk assessment, policy updates, and staff training to foster a strong compliance culture in a dynamic financial services environment.

Qualifications

• 4+ years of experience in compliance, audit, or a related role within the financial services sector.
• Thorough knowledge of local and international financial regulations (e.g., FICA, POPIA, AML/KYC).
• Excellent analytical skills with the ability to interpret complex legal and regulatory documents.
• Strong communication and interpersonal skills, essential for remote collaboration and stakeholder engagement.

Responsibilities

• Develop, implement, and maintain effective compliance programs for banking and finance operations.
• Monitor regulatory changes and ensure timely updates to internal policies and procedures.
• Conduct internal audits and risk assessments to identify and address compliance gaps.
• Provide training and guidance to staff on compliance matters and best practices.
• Investigate potential compliance breaches and recommend corrective actions.

Education

Bachelor's degree in Law, Finance, Business Administration, or a related field

Job description

Placements24 is seeking a proactive Compliance Officer to join our client’s team in a fully remote capacity. You will ensure adherence to FICA, POPIA, AML/KYC and other banking regulations, monitor activities, and advise stakeholders on regulatory requirements.

The role offers remote work flexibility across South Africa, with a focus on risk assessment, policy updates, and staff training to foster a strong compliance culture in a dynamic financial services environment.