Remote Compliance Lead – KYC/AML & Banking Regulations

Placements24; Centurion; Hybrid; ZAR 700,000 - 1,200,000; Full time

Benefits offered by this job

Fully remote work arrangement

Competitive salary and performance‑dr‑

Comprehensive health, dental, and view

Job summary

Placements24 is seeking a highly skilled Remote Compliance Officer for a prominent international financial services client. You will develop and monitor compliance frameworks, conduct audits, and manage regulatory filings from a remote setting.

The role emphasizes KYC/AML, data privacy, cross-border regulations, and ongoing staff training across a globally distributed team. Strong analytical capability and independent work ethic are essential.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CCEP, CRCM) is a strong asset.
• Minimum of 6 years of experience in compliance, regulatory affairs, or risk management, preferably within the financial services industry.
• In-depth knowledge of relevant local and international financial regulations (e.g., Basel III, MiFID II, AML/CFT).
• Proven experience in developing and implementing compliance programs.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills, capable of conveying complex information clearly.
• Demonstrated ability to work independently, manage multiple priorities, and meet deadlines in a remote work environment.
• Proficiency in compliance management software and tools.
• High ethical standards and a commitment to maintaining confidentiality.
• Experience with cross-border regulatory requirements is advantageous.

Responsibilities

• Develop, implement, and monitor compliance policies and procedures across the organization.
• Conduct regular internal audits and risk assessments to identify potential compliance breaches.
• Investigate and resolve compliance-related issues and complaints in a timely and effective manner.
• Ensure adherence to all applicable financial regulations, such as KYC, AML, and data privacy laws.
• Provide training and guidance to employees on compliance matters and best practices.
• Prepare and submit compliance reports to senior management and regulatory bodies.
• Stay up-to-date with evolving regulatory landscapes and industry standards.
• Manage regulatory filings and licensing requirements.
• Collaborate with legal counsel and external auditors on compliance matters.
• Promote a culture of compliance and ethical conduct throughout the organization.

Skills

Analytical thinking

Problem solving

Written communication

Verbal communication

Independent work

Regulatory knowledge

Education

Bachelor's degree

Tools

Compliance software

Job description

Placements24 is seeking a highly skilled Remote Compliance Officer for a prominent international financial services client. You will develop and monitor compliance frameworks, conduct audits, and manage regulatory filings from a remote setting.

The role emphasizes KYC/AML, data privacy, cross-border regulations, and ongoing staff training across a globally distributed team. Strong analytical capability and independent work ethic are essential.