Remote Compliance Officer

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

Benefits offered by this job

Fully remote work

Flexible schedule

Professional development

Job summary

Placements24 is seeking a meticulous and experienced Compliance Officer to join its fully remote legal and compliance team. You will develop, implement, and maintain compliance programs, conduct internal audits, and advise business units on regulatory requirements across time zones.

This remote-first role requires a strong background in financial regulations (FICA, POPIA/POPI Act, FAIS) and at least five years in a compliance function.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration or related field.
• Minimum 5 years in a compliance role within the financial services industry.
• Strong knowledge of FICA, POPIA/POPI Act, FAIS Act.
• Experience in risk assessments, internal audits, and policy development.
• Excellent analytical and communication skills; ability to work remotely.

Responsibilities

• Develop, implement, and manage the company's compliance program, ensuring adherence to laws and regulations.
• Conduct regular internal audits and risk assessments.
• Investigate compliance breaches and recommend corrective actions.
• Develop and deliver compliance training across departments.
• Stay updated on legislation and regulatory requirements.
• Prepare compliance reports for senior management, the board, and regulators.

Skills

Analytical thinking

Problem-solving

Communication skills

Education

Bachelor's degree in Law/Finance/Business Administration

Master's degree or relevant certification (advantage)

Job description

About the Role

Our client is looking for a meticulous and experienced Compliance Officer to join their fully remote legal and compliance team. This role is essential for ensuring the organization adheres to all relevant financial regulations and internal policies. You will be responsible for developing, implementing, and maintaining compliance programs, conducting internal audits, and advising business units on regulatory requirements. This is a prime opportunity for a compliance professional seeking a flexible, remote-first work environment where they can significantly contribute to the company's ethical and legal integrity, advising stakeholders across different time zones.

Key Responsibilities

• Develop, implement, and manage the company's compliance program , ensuring adherence to all applicable laws and regulations.
• Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
• Investigate compliance breaches and policy violations, recommending corrective actions.
• Develop and deliver compliance training programs to employees across various departments.
• Stay updated on changes in relevant legislation and regulatory requirements, advising management accordingly.
• Prepare compliance reports for senior management, the board of directors, and regulatory bodies as required.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field; a Master's degree or relevant professional certification is a plus.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• Thorough understanding of financial regulations (e.g., FICA, POPIA, POPI Act, FAIS Act) and industry best practices.
• Experience in conducting risk assessments, internal audits, and policy development.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and manage multiple priorities in a remote setting.

Benefits

• Competitive salary and performance-driven bonuses.
• Fully remote work arrangement, offering maximum flexibility.
• Comprehensive health and wellness benefits.
• Opportunities for professional development and continuous learning in regulatory compliance.
• A chance to be a key player in maintaining the organization's ethical standards and reputation.