Remote Compliance Officer

Placements24; Klerksdorp; Remote; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Highly competitive salary

Fully remote work

Professional certifications support

Access to digital collaboration tools

Job summary

Placements24 is seeking a seasoned Compliance Officer to lead our remote legal and compliance function within the financial services sector. The role focuses on developing and enforcing policies, conducting risk assessments, and guiding staff on regulatory requirements to ensure strict adherence.

Ideal candidates will hold a relevant degree, favorable professional certifications, and at least six years of progressive experience.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Professional certification (e.g., CCEP, CRCM) desirable.
• Minimum 6 years in compliance, legal, or regulatory roles within banking/financial services.
• In-depth knowledge of POPIA, FICA, AML/KYC.
• Ability to interpret complex regulations and apply them to operations.
• Strong analytical, problem-solving and communication skills; autonomous remote worker.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures across all business units.
• Conduct regular internal audits and risk assessments to identify compliance breaches and improvements.
• Monitor changes in laws and regulations and update controls and processes accordingly.
• Provide training and guidance to staff on compliance matters and foster ethical conduct.
• Investigate and resolve compliance issues and report findings to senior management.

Skills

Regulatory compliance

Risk assessment

Auditing

Analytical skills

Communication

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

Job description

About the Role

Our client is seeking a highly diligent and knowledgeable Compliance Officer to join their fully remote legal and compliance department. This role is critical for ensuring adherence to all relevant laws, regulations, and internal policies governing the financial services industry. You will develop, implement, and monitor compliance programs, conduct risk assessments, and provide guidance to staff on regulatory requirements. This is an ideal position for a seasoned compliance professional who thrives in an independent, remote work environment and is committed to upholding the highest ethical and regulatory standards for our client's operations.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures across all business units.
• Conduct regular internal audits and risk assessments to identify potential compliance breaches and areas for improvement.
• Monitor changes in relevant laws and regulations and ensure timely updates to internal controls and processes.
• Provide training and guidance to employees on compliance matters, fostering a culture of ethical conduct and regulatory adherence.
• Investigate and resolve compliance-related issues, reporting findings and recommendations to senior management.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A relevant professional certification (e.g., CCEP, CRCM) is highly desirable.
• Minimum of 6 years of progressive experience in compliance, legal, or regulatory roles within the banking or financial services sector.
• In-depth knowledge of relevant financial regulations (e.g., POPIA, FICA, AML/KYC).
• Proven ability to interpret complex regulations and apply them to business operations.
• Excellent analytical, problem-solving, and communication skills, with strong attention to detail and the ability to work autonomously in a remote setting.

Benefits

• Highly competitive salary with a comprehensive benefits package.
• Fully remote work arrangement, offering significant flexibility and autonomy.
• Opportunities for advanced training and professional certifications in compliance and risk management.
• Contribution to a strong ethical culture and corporate governance framework.
• Access to modern digital tools and collaboration platforms to facilitate remote work.