Remote Compliance Leader - Financial Services & AML/KYC

Placements24; Centurion; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Fully remote

Competitive salary

Professional development

Flexible hours

Supportive environment

Job summary

Placements24 is seeking a diligent Remote Compliance Officer to join our client’s expanding Banking & Finance operations. You will develop, implement, and monitor compliance programs, conduct risk assessments, and guide business units while working fully remote.

The role requires at least 5 years in compliance or related fields, strong knowledge of FICA, POPIA, AML, and KYC, plus excellent communication and investigative skills to ensure ongoing regulatory adherence across the organization.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum of 5 years' experience in compliance, risk management, or legal roles in financial services.
• In-depth knowledge of FICA, POPIA, AML, KYC.
• Proven ability to develop and implement effective compliance programs.
• Excellent written and verbal communication; able to work remotely.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular compliance risk assessments and internal audits.
• Monitor regulatory changes and ensure ongoing compliance.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance matters.
• Liaise with regulatory bodies and external auditors.

Skills

Regulatory compliance

Risk assessment

AML/KYC knowledge

Policy development

Audit & investigations

Remote work

Communication

Education

Bachelor's degree (Law/Finance/BA)

Job description

Placements24 is seeking a diligent Remote Compliance Officer to join our client’s expanding Banking & Finance operations. You will develop, implement, and monitor compliance programs, conduct risk assessments, and guide business units while working fully remote.

The role requires at least 5 years in compliance or related fields, strong knowledge of FICA, POPIA, AML, and KYC, plus excellent communication and investigative skills to ensure ongoing regulatory adherence across the organization.