Remote Compliance Officer – Financial Services

Placements24; Gauteng; Remote; ZAR 720,000 - 960,000; Full time

Benefits offered by this job

Competitive salary

Fully remote work arrangement

Professional development opportunities

Collaborative team environment

Opportunity to work with a leading SAf

Job summary

Placements24 in Pretoria is seeking a dedicated Compliance Officer to ensure adherence to SA laws and internal policies within financial services. You will work across departments to implement and monitor programs, conduct audits, and guide regulatory requirements.

The role emphasizes proactive risk identification, training staff, and timely regulatory reporting. Join a well-established firm committed to ethical practices and professional development.

Qualifications

• Bachelor's degree in Law, Finance, or related field.
• Minimum 4 years of compliance experience in banking/financial sector.
• Thorough knowledge of South African financial regulations (FAIS, FICA, POPIA).

Responsibilities

• Develop, implement, and maintain compliance programs and policies.
• Monitor regulatory changes and update policies and procedures accordingly.
• Conduct internal audits and investigations to assess compliance levels.
• Provide training and guidance on compliance matters and regulatory requirements.
• Prepare and submit regulatory reports to authorities accurately and on time.
• Investigate customer complaints related to compliance issues and ensure timely resolution.

Skills

Analytical skills

Attention to detail

Communication skills

Regulatory knowledge

Education

Bachelor's degree (Law/Finance/Business Admin)

Job description

Placements24 in Pretoria is seeking a dedicated Compliance Officer to ensure adherence to SA laws and internal policies within financial services. You will work across departments to implement and monitor programs, conduct audits, and guide regulatory requirements.

The role emphasizes proactive risk identification, training staff, and timely regulatory reporting. Join a well-established firm committed to ethical practices and professional development.