Remote Compliance Officer

Placements24; Vereeniging; Hybrid; ZAR 700,000 - 1,100,000; Full time

Benefits offered by this job

Competitive salary

Remote work flexibility

Health, dental, and vision insurance

Professional development opportunities

Job summary

Placements24 is seeking a meticulous Compliance Officer to join their fully remote legal and compliance team. This role focuses on implementing and monitoring programs to ensure adherence to AML/KYC, banking regulations, and data privacy laws across a global client base.

You will develop policies, conduct audits, investigate incidents, and train staff while coordinating with regulatory bodies in a remote capacity. It offers flexible remote work and professional development opportunities.

Qualifications

• Bachelor's degree in Law, Finance, or related field required.
• Minimum 5 years in a financial services compliance role.
• Knowledge of AML/KYC, banking regs, data privacy required.
• Strong analytical and communication skills for remote work.

Responsibilities

• Develop and maintain compliance policies and procedures.
• Conduct audits and risk assessments for non-compliance.
• Investigate compliance issues and take corrective actions.
• Provide training on regulatory requirements.
• Monitor changes in laws and update policies.
• Prepare regulatory reports for authorities.
• Serve as primary contact for regulators remotely.

Skills

AML/KYC expertise

Data privacy knowledge

Regulatory compliance

Audit & risk assessment

Remote collaboration

Education

Bachelor's degree in Law/Finance/Business

CAMS/CRCM certification

Job description

About the Role

Our client is seeking a meticulous and experienced Compliance Officer to join their fully remote legal and compliance team. This critical role ensures adherence to all relevant financial regulations, industry standards, and internal policies. You will develop, implement, and monitor compliance programs to mitigate risks and maintain the integrity of operations. This position offers a significant opportunity to contribute to a robust compliance framework within a flexible, remote work setup, supporting a global financial services provider.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
• Investigate compliance issues and incidents, taking corrective actions as necessary.
• Provide guidance and training to employees on compliance matters and regulatory requirements.
• Monitor changes in relevant laws and regulations and update policies accordingly.
• Prepare and submit regulatory reports to relevant authorities.
• Serve as the primary point of contact for regulatory bodies in a remote capacity.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or relevant certification (e.g., CAMS, CRCM) is a strong plus.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of banking regulations, AML/KYC requirements, and data privacy laws.
• Proven experience in developing and implementing compliance programs.
• Excellent analytical, problem-solving, and investigative skills.
• Strong communication and interpersonal skills, with the ability to work effectively in a remote environment.

Benefits

• Competitive annual salary and performance-based incentives.
• Full remote work flexibility, enabling a strong work-life balance.
• Comprehensive health, dental, and vision insurance.
• Opportunities for continuous professional development and certifications.
• A supportive and collaborative virtual work environment.