Remote Compliance Officer - Financial Regulations

Placements24; Paarl; Híbrido; ZAR 700.000 - 1.100.000; Jornada completa

Descripción de la vacante

Placements24 is seeking an experienced Compliance Officer for a fully remote role in the fintech sector. You will develop and maintain comprehensive compliance programs across AML, KYC, GDPR, and related regulations, while conducting risk assessments and ensuring ongoing regulatory alignment.

You will lead training, monitor changes, and liaise with regulators and auditors. A strong background in financial services compliance and remote-work experience are essential in this role.

Formación

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree or CAMS/CRMP certification desirable.
• Minimum 5 years in a compliance role within financial services/fintech.
• In-depth knowledge AML/CFT, KYC, data privacy and consumer protection laws.
• Experience developing and implementing compliance policies/procedures.
• Strong analytical, investigative and problem-solving skills.
• Excellent written and verbal communication; ability to explain complex regulations.
• Experience in remote environments and with collaboration tools.
• High integrity and ethical standards.

Responsabilidades

• Develop, implement and manage the company's compliance program across financial regulations (AML, KYC, GDPR).
• Conduct risk assessments and audits to identify compliance vulnerabilities.
• Monitor regulatory changes and adjust company policies accordingly.
• Develop and deliver compliance training for employees at all levels.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulators and external auditors during examinations.
• Maintain accurate compliance records and documentation.
• Advise management on compliance risks and best practices.

Educación

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

Master's degree or professional compliance certification (CAMS, CRMP)

5+ years of compliance experience in financial services/fintech

Analytical, investigative and problem-solving skills

Excellent written and verbal communication

Remote work experience and collaboration tools proficiency

High integrity and ethical standards

Descripción del empleo

About the Role

Our client, a fast-growing fintech company, is seeking an experienced and detail-oriented Compliance Officer to join their fully remote team. This role is crucial for ensuring that all company operations and financial activities adhere to the complex web of national and international financial regulations. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. As a remote-first organization, our client utilizes cutting-edge communication and collaboration tools to foster a connected and productive work environment. This position offers the perfect opportunity for a compliance professional who values flexibility and autonomy while making a significant impact on the integrity and success of a dynamic financial services provider. You will be at the forefront of navigating the evolving regulatory landscape in the fintech space.

Key Responsibilities

• Develop, implement, and manage the company's compliance program across all relevant financial regulations (e.g., AML, KYC, GDPR).
• Conduct regular risk assessments and audits to identify potential compliance vulnerabilities.
• Monitor regulatory changes and updates, assessing their impact on the company and implementing necessary adjustments.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulatory bodies and external auditors during examinations and inquiries.
• Maintain accurate and up-to-date compliance records and documentation.
• Advise management on compliance risks and best practices.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or professional compliance certification (e.g., CAMS, CRMP) is highly desirable.
• Minimum of 5 years of experience in a compliance role within the financial services industry, preferably in fintech.
• In-depth knowledge of relevant financial regulations, including AML/CFT, KYC, data privacy, and consumer protection laws.
• Proven experience in developing and implementing compliance policies and procedures.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
• Experience working in a remote environment and proficiency with collaboration tools.
• High level of integrity and ethical standards.

Benefits

Our client offers a competitive salary, performance bonuses, flexible working hours, and a comprehensive benefits package, including health insurance and retirement savings plans. As a fully remote employee, you will enjoy the freedom to work from anywhere while contributing to a cutting‑edge fintech company. Our client is committed to your professional development, providing opportunities for continuous learning and career advancement within a supportive and innovative culture. This role offers a unique opportunity to shape compliance strategy in a rapidly evolving industry.