Remote Financial Compliance Specialist

Placements24; LegKraal Gate; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Performance incentives

Health insurance

Retirement plan

Remote work

Professional development

Ethical culture

Job summary

Placements24 is seeking a dedicated Remote Financial Compliance Specialist to safeguard the integrity of financial operations across South Africa. This fully remote role emphasizes strong regulatory knowledge and effective implementation of compliance frameworks to monitor transactions, conduct investigations, and advise on best practices.

The ideal candidate holds a Bachelor's degree in a related field, at least four years in financial compliance or risk management, and a proven track record

Qualifications

• Bachelor's degree in Finance, Law, or Accounting.
• Minimum 4 years of experience in financial compliance or risk management within the financial services industry.
• Thorough knowledge of financial regulations including AML, KYC, and fraud detection.
• Proven ability to conduct investigations and prepare detailed compliance reports.
• Strong analytical skills and attention to detail.

Responsibilities

• Monitor financial activities for compliance with laws, regulations, and internal policies (AML, KYC, fraud).
• Develop and implement compliance training programs for employees.
• Conduct internal investigations and report findings.
• Update and maintain compliance policies and procedures based on regulatory changes.
• Liaise with regulatory authorities and respond to inquiries as needed.
• Perform risk assessments to identify and mitigate compliance vulnerabilities.

Skills

AML

KYC

Regulatory compliance

Investigation skills

Data analysis

Education

Bachelor's degree in Finance, Law or Accounting

Job description

Our client is seeking a dedicated and experienced Remote Financial Compliance Specialist to ensure the integrity and legality of their financial operations. This fully remote role requires a deep understanding of financial regulations and the ability to implement robust compliance frameworks. You will be instrumental in monitoring transactions, conducting investigations, and advising the business on best practices to avoid regulatory breaches. This position offers the autonomy and flexibility of remote work while playing a critical role in maintaining the company's reputation and compliance standards, serving clients and operations across Mahikeng and beyond.

Key Responsibilities

• Monitor financial activities for compliance with relevant laws, regulations, and internal policies (e.g., AML, KYC, fraud prevention).
• Develop and implement compliance training programs for employees.
• Conduct internal investigations into potential compliance issues and report findings.
• Update and maintain compliance policies and procedures based on regulatory changes.
• Liaise with regulatory authorities and respond to inquiries as needed.
• Perform risk assessments to identify and mitigate potential compliance vulnerabilities.

Requirements

• Bachelor's degree in Finance, Law, Accounting, or a related field.
• Minimum of 4 years of experience in financial compliance, regulatory affairs, or risk management within the financial services industry.
• Thorough knowledge of financial regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud detection.
• Proven ability to conduct investigations and prepare detailed compliance reports.
• Strong analytical skills and attention to detail.

Benefits

• Competitive salary and performance-based incentives.
• Comprehensive health insurance and retirement plan options.
• The advantage of a fully remote work arrangement, offering significant work-life balance.
• Opportunities for continuous professional development and specialized training in financial compliance.
• A culture that values ethical conduct, transparency, and meticulous adherence to regulations, supported remotely.