Remote Compliance Officer - Financial Services

Placements24; Mbombela (Nelspruit); Remote; ZAR 800.000 - 1.200.000; Vollzeit

Benefits dieser Stelle

Remote work

Competitive salary

Medical aid

Retirement fund

Training & certifications

Zusammenfassung

Placements24 seeks an experienced Compliance Officer to manage regulatory adherence in a fully remote position within the financial services sector. You will design and monitor compliance programs, conduct audits, and guide stakeholders on FAIS, FICA, and POPIA requirements.

The role emphasizes strong analytical skills, effective remote collaboration, and ongoing training delivery to staff across the organisation.

Qualifikationen

• Bachelor’s degree in Law, Finance, Business, or related field.
• At least 5 years of compliance experience in financial services.
• Strong knowledge of FAIS Act, FICA, POPIA in SA.
• Experience developing and implementing compliance programs.
• Ability to work effectively in a remote role.

Aufgaben

• Develop and implement compliance policies and procedures for financial services.
• Monitor regulatory changes and assess impact on the organisation.
• Conduct regular compliance training for staff across departments.
• Perform internal audits and risk assessments.
• Investigate issues, report findings, and advise senior management.

Kenntnisse

Regulatory compliance

Internal audits

Risk assessment

SA regulatory knowledge

Remote work

Ausbildung

Bachelor's degree in Law, Finance, or Business

Jobbeschreibung

About the Role

Our client is seeking a vigilant and experienced Compliance Officer to join their team in a fully remote capacity, focusing on the Financial Services sector. This critical role involves ensuring that the organisation adheres to all relevant financial regulations, laws, and industry standards. You will develop, implement, and monitor compliance programs, conduct internal audits, and advise stakeholders on regulatory requirements. This is an outstanding opportunity for a compliance professional to work from anywhere, contributing to the integrity and lawful operation of a leading financial services provider.

Key Responsibilities

• Develop and implement comprehensive compliance policies and procedures for financial services operations.
• Monitor regulatory changes and assess their impact on the organisation, ensuring timely adaptation.
• Conduct regular compliance training for staff across various departments.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate compliance issues, report findings, and recommend corrective actions to senior management.

Requirements

• Relevant degree in Law, Finance, Business, or a related field.
• Minimum of 5 years of experience in compliance roles within the financial services industry.
• In-depth knowledge of South African financial regulations (e.g., FAIS Act, FICA, POPIA).
• Experience in developing and implementing compliance frameworks and conducting audits.
• Excellent analytical, communication, and problem-solving skills, crucial for a remote role.

Benefits

• Competitive salary package for a remote position.
• Full remote working flexibility, allowing work from any location.
• Comprehensive medical aid and retirement fund benefits.
• Opportunities for professional certifications and ongoing training in compliance.
• A dynamic and supportive virtual work environment focused on regulatory excellence in Nelspruit.