Remote Compliance Officer

Placements24; Kempton Park; Remote; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary package

Fully remote work arrangement

Health, dental, and vision insurance

Certification support and growth

Job summary

Placements24 is seeking a Remote Compliance Officer for a leading financial institution. The role involves designing and monitoring regulatory programs, AML/KYC compliance, data privacy, and internal controls, all performed remotely.

Responsibilities include conducting risk assessments, audits, regulatory reporting, and providing training to staff to ensure adherence to laws and internal policies while supporting professional growth and certification.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• 5+ years experience in compliance, risk management, or audit in banking/finance.
• Deep understanding of AML/KYC, data privacy, and financial regulations.
• Experience with compliance management software and reporting tools.

Responsibilities

• Develop, implement, and manage comprehensive compliance programs and policies.
• Conduct risk assessments and internal audits to identify and mitigate compliance risks.
• Monitor regulatory changes and update policies accordingly.
• Investigate breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance matters.
• Prepare and submit regulatory reports as required.

Skills

Regulatory compliance

Risk assessment

Audit experience

Remote collaboration

Education

Bachelor's degree in Law/Finance/Business Admin

CAMS or CRCM certification

Job description

About the Role

Our client is looking for a dedicated and experienced Remote Compliance Officer to uphold the highest standards of regulatory adherence within their organization. Operating entirely remotely, this role is crucial for ensuring all operations comply with relevant financial laws, regulations and internal policies. You will be instrumental in developing, implementing, and monitoring compliance programs. This is an excellent opportunity for a self-motivated professional to contribute significantly to the integrity and ethical operations of a leading financial institution, without the need for physical office presence.

Key Responsibilities

• Develop, implement, and manage comprehensive compliance programs and policies.
• Conduct regular risk assessments and internal audits to identify and mitigate compliance risks.
• Monitor changes in relevant financial regulations and ensure the organization's policies are updated accordingly.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance matters.
• Prepare and submit regulatory reports as required.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or relevant professional certifications (e.g., CAMS, CRCM) are advantageous.
• Proven experience (5+ years) in a compliance, risk management, or audit role within the banking and finance sector.
• Deep understanding of financial regulations, AML/KYC requirements, and data privacy laws.
• Experience with compliance management software and reporting tools.Exceptional analytical skills, attention to detail, and integrity.
• Strong remote work ethic, excellent communication, and interpersonal skills to collaborate effectively across teams.

Benefits

• Competitive salary package commensurate with experience.
• Fully remote work arrangement, offering flexibility and work-life balance.
• Comprehensive health, dental, and vision insurance.
• Opportunities for professional growth and certification support.
• Contribute to maintaining the ethical framework of a prominent financial institution.