Remote Compliance & Risk Officer – Financial Services

Placements24; Randburg; Hybrid; ZAR 520,000 - 760,000; Full time

Benefits offered by this job

Medical aid

Retirement savings

Remote-friendly

Job summary

Placements24 is seeking a diligent Legal Officer with expertise in Compliance and Risk Management to join a remote team operating primarily near Randburg. You will develop and monitor compliance frameworks to ensure adherence to FAIS, FICA, POPIA and other SA regulations, while proactively identifying and mitigating legal and compliance risks.

The role requires a strong understanding of regulatory requirements, risk assessment methodologies, and the ability to deliver training and guidance

Qualifications

• LLB degree or equivalent legal qualification.
• Admission as an Attorney or Advocate is advantageous but not strictly required.
• Minimum of 3 years of experience in compliance, risk management, or related legal field in financial services.
• In-depth knowledge of SA financial services regulations (FAIS, FICA, POPIA).
• Strong risk assessment techniques and compliance framework knowledge.

Responsibilities

• Develop and maintain the company's compliance program and policies.
• Conduct regular risk assessments and identify vulnerabilities.
• Monitor regulatory changes and update the compliance program.
• Carry out internal investigations and respond to regulatory inquiries.
• Provide compliance training and guidance to staff across departments.
• Assist in regulatory reporting and filings.
• Maintain compliance documentation and records.
• Liaise with regulators and external auditors.
• Foster a strong compliance culture within the organization.

Skills

Analytical skills

Problem-solving

Report writing

Stakeholder communication

Education

LLB degree

Job description

Placements24 is seeking a diligent Legal Officer with expertise in Compliance and Risk Management to join a remote team operating primarily near Randburg. You will develop and monitor compliance frameworks to ensure adherence to FAIS, FICA, POPIA and other SA regulations, while proactively identifying and mitigating legal and compliance risks.

The role requires a strong understanding of regulatory requirements, risk assessment methodologies, and the ability to deliver training and guidance