Remote Compliance Officer - Financial Services

Placements24; Pretoria; Hybrid; ZAR 600,000 - 840,000; Full time

Job summary

Placements24 is seeking a diligent Remote Compliance Officer to join its expanding financial services division. You will design, implement, and maintain robust compliance programs while working entirely remotely to support ethical operations and regulatory integrity.

You will conduct risk assessments, lead internal audits, monitor regulatory changes (FAIS, FICA, POPIA), train staff, and prepare reports for authorities, shaping a culture of compliance across the organization.

Qualifications

• Minimum of 5 years of experience in compliance within the financial services industry.
• In-depth knowledge of South African financial regulations (FAIS, FICA, POPIA).
• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Strong analytical abilities to interpret complex regulatory requirements.

Responsibilities

• Develop, implement, and manage comprehensive compliance programs for financial services.
• Conduct regular risk assessments and internal audits to ensure adherence to regulatory standards.
• Monitor changes in relevant laws and regulations and update policies and procedures accordingly.
• Investigate compliance breaches and recommend corrective actions to management.
• Provide training and guidance to employees on compliance-related matters.

Skills

Analytical skills

Communication skills

Interpersonal skills

Education

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

Job description

About the Role

Our client is seeking a highly diligent and knowledgeable Remote Compliance Officer to join their expanding financial services division. This position is crucial for ensuring the company adheres to all applicable regulatory requirements and industry best practices. Working entirely remotely, you will be responsible for developing, implementing, and maintaining robust compliance programs, policies, and procedures. You will conduct regular compliance audits, risk assessments, and provide guidance to internal teams on regulatory matters. This is an ideal opportunity for a compliance professional seeking flexibility and the ability to contribute significantly to the integrity and ethical operations of the company from anywhere, fostering a culture of compliance and trust in the financial sector.

Key Responsibilities

• Develop, implement, and manage comprehensive compliance programs for financial services.


• Conduct regular risk assessments and internal audits to ensure adherence to regulatory standards.


• Monitor changes in relevant laws and regulations and update policies and procedures accordingly.


• Investigate compliance breaches and recommend corrective actions to management.


• Provide training and guidance to employees on compliance-related matters.


• Prepare and submit regulatory reports to relevant authorities.

Requirements

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


• Minimum of 5 years of experience in compliance, preferably within the financial services industry.


• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).


• Strong analytical skills and the ability to interpret complex regulatory requirements.


• Excellent communication and interpersonal skills, with the ability to work effectively remotely.


• Proven ability to develop and implement effective compliance frameworks.

Benefits

• Competitive annual salary and potential for performance bonuses.


• Comprehensive remote work setup and support.


• Flexible working hours to accommodate different time zones.


• Generous leave allowance and professional development opportunities.


• Opportunity to shape and maintain a strong compliance culture across the organization.