Remote Compliance Officer

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

About the Role

Our client is seeking a diligent and experienced Remote Compliance Officer to join their expanding operations, supporting their extensive network from anywhere. This position is critical for ensuring adherence to all relevant regulatory requirements and internal policies within the Banking & Finance industry. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units. The role requires a proactive approach to identifying and mitigating potential compliance risks in a fully remote setting, fostering a culture of integrity and ethical conduct across the organization.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular compliance risk assessments and internal audits to identify and address potential violations.
• Monitor regulatory changes and ensure the organization remains compliant with all applicable laws and regulations.
• Investigate potential compliance breaches and recommend appropriate corrective actions.
• Provide training and guidance to employees on compliance matters and best practices.
• Liaise with regulatory bodies and external auditors as required.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, risk management, or legal roles within the financial services sector.
• In-depth knowledge of relevant financial regulations (e.g., FICA, POPIA, AML, KYC).
• Proven ability to develop and implement effective compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent communication and interpersonal skills, with the ability to work independently and remotely.

Benefits

• Competitive salary and comprehensive benefits package, fully remote.
• Opportunity to shape compliance strategy within a growing financial institution.
• Professional development and ongoing training in compliance and regulatory affairs.
• Flexible work hours and the ability to work from home.
• A supportive and ethical work environment focused on integrity and employee well-being.