Remote Compliance Leader: Regulations, Risk & Training

Placements24; Gauteng; Hybrid; ZAR 500,000 - 800,000; Full time

Benefits offered by this job

Fully remote work

Health insurance

Paid time off

Training and certifications

Job summary

Placements24 is seeking a dedicated Remote Compliance Officer to enforce regulatory adherence and internal policies across the organization. Working entirely from home, you will develop, implement, and monitor compliance programs to mitigate risks and ensure ethical business practices.

This role requires a meticulous individual with deep knowledge of local and international financial regulations and a proactive approach to addressing potential issues.

Qualifications

• Bachelor's degree or equivalent in a related field.
• Strong knowledge of local and international financial regulations.
• Experience in banking/finance compliance preferred.

Responsibilities

• Develop, implement, and manage compliance programs and policies.
• Conduct regular audits and risk assessments to identify non-compliance.
• Investigate concerns and recommend corrective actions.
• Provide training and guidance on regulatory changes.
• Monitor evolving financial regulations and ensure ongoing compliance.
• Prepare reports for senior management and regulators.

Skills

Regulatory compliance

Risk assessment

Audit procedures

Investigations

Analytical thinking

Communication skills

Education

Bachelor's degree in Law/Finance/Business Administration

Tools

Compliance software

Job description

Placements24 is seeking a dedicated Remote Compliance Officer to enforce regulatory adherence and internal policies across the organization. Working entirely from home, you will develop, implement, and monitor compliance programs to mitigate risks and ensure ethical business practices.

This role requires a meticulous individual with deep knowledge of local and international financial regulations and a proactive approach to addressing potential issues.