Remote Compliance Officer

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

Benefits offered by this job

Competitive salary

Fully remote work

Flexible hours

Health insurance

Paid time off

Job summary

Placements24 is seeking a highly diligent Remote Compliance Officer to join our fully remote compliance team in the financial services sector. You will develop and monitor compliant programs and guide staff on regulatory matters.

This role emphasizes risk assessment, internal audits, and keeping up with changes in FICA, POPIA, AML/KYC, with training across departments and reporting to management. Fully remote with flexible hours and professional development opportunities.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM) is a plus.
• 5+ years of experience in compliance, risk management, or a related field within the financial services industry.
• In-depth knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/KYC).
• Proven experience in developing and implementing compliance frameworks.
• Excellent analytical, problem-solving, and investigative skills.
• Strong written and verbal communication skills, with the ability to explain complex regulations clearly.

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct regular compliance training sessions for employees across all departments.
• Monitor regulatory changes and assess their impact on the organization's operations.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate and resolve compliance issues and alleged violations.
• Prepare and submit required regulatory reports.
• Advise management on compliance-related matters and best practices.

Skills

Compliance management

Regulatory knowledge

Risk assessment

Internal audits

Policy development

Training and coaching

Investigations

Education

Bachelor's degree in Law/Finance/Business

CAMS/CRCM certification (plus)

Job description

About the Role

Our client is seeking a highly diligent and ethical Remote Compliance Officer to join their fully remote compliance department. This role is critical for ensuring that all company operations adhere to relevant laws, regulations, and internal policies within the financial services sector. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to employees on compliance matters. This position is ideal for a seasoned professional who thrives in a remote work environment and possesses a strong understanding of regulatory frameworks.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies.


• Conduct regular compliance training sessions for employees across all departments.


• Monitor regulatory changes and assess their impact on the organization's operations.


• Perform internal audits and risk assessments to identify potential compliance breaches.


• Investigate and resolve compliance issues and alleged violations.


• Prepare and submit required regulatory reports.


• Advise management on compliance-related matters and best practices.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM) is a plus.


• 5+ years of experience in compliance, risk management, or a related field within the financial services industry.


• In-depth knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/KYC).


• Proven experience in developing and implementing compliance frameworks.


• Excellent analytical, problem-solving, and investigative skills.


• Strong written and verbal communication skills, with the ability to explain complex regulations clearly.

Benefits

• Competitive annual salary and performance incentives.


• Fully remote work arrangement with flexible working hours.


• Comprehensive health, dental, and vision insurance.


• Generous paid time off and leave policies.


• Opportunities for continuous learning and professional development.