Remote Lead Compliance Officer

Placements24; South Africa; Remote; ZAR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Remote work flexibility

Annual performance bonus

Health and wellness benefits

Generous paid time off

Job summary

Placements24 is seeking a Lead Compliance Officer for a fully remote role in the Banking & Finance sector. Based in Gauteng, the role focuses on developing and managing robust compliance programs, conducting internal audits, and guiding regulatory strategies across the organization.

You will lead a team of compliance professionals, stay current with FAIS, FICA, POPIA and related regulations, and drive the adoption of new compliance technologies to mitigate risks.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration or related field.
• Advanced degree or professional certification (e.g., CCEP, CRCM) preferred.
• Minimum 8 years of experience in compliance, risk management, or related role in financial services.
• Proven leadership experience managing a compliance team.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Lead and manage a team of compliance professionals and drive growth.
• Conduct risk assessments and internal audits to identify gaps.
• Oversee investigations of potential breaches and recommend corrective actions.
• Ensure reporting to regulators and senior management is timely and accurate.
• Develop and deliver compliance training programs across the organization.
• Stay updated on laws and industry best practices.

Skills

Regulatory knowledge

Leadership

Analytical skills

Communication skills

Education

Bachelor's degree in Law/Finance/Business

Advanced degree or professional certification (CCEP, CRCM)

Tools

Compliance software

Job description

About the Role

Our client, a leading innovator in the Banking & Finance sector, is actively seeking a highly experienced and motivated Lead Compliance Officer to join their fully remote team. This pivotal role, based out of Tembisa, Gauteng, ZA , will be responsible for overseeing and enhancing the company's compliance programs, ensuring adherence to all relevant financial regulations and industry standards. As a remote-first organization, we foster a culture of autonomy, trust, and digital collaboration. The successful candidate will leverage their expertise to develop, implement, and manage robust compliance frameworks, conduct internal audits, and provide strategic guidance on regulatory matters. This position offers an exceptional opportunity to make a significant impact from anywhere, driving best practices in compliance and mitigating risks across the organization. If you are a proactive compliance professional passionate about upholding integrity in the financial industry, this remote role is an ideal fit.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures in line with regulatory requirements.
• Lead and manage a team of compliance professionals, providing guidance and fostering professional growth.
• Conduct regular risk assessments and internal audits to identify potential compliance gaps and vulnerabilities.
• Oversee the investigation of potential compliance breaches and recommend corrective actions.
• Ensure timely and accurate reporting to regulatory bodies and senior management.
• Develop and deliver compliance training programs to employees across the organization.
• Stay informed about changes in laws, regulations, and industry best practices, advising the business accordingly.
• Manage relationships with external auditors and regulatory agencies.
• Promote a strong compliance culture throughout the organization, emphasizing ethical conduct and integrity.
• Drive the adoption of new compliance technologies and methodologies to enhance efficiency and effectiveness.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or relevant professional certification (e.g., CCEP, CRCM) preferred.
• Minimum of 8 years of progressive experience in compliance, risk management, or a related role within the financial services industry.
• Proven leadership experience managing a compliance team.
• In-depth knowledge of relevant South African and international financial regulations (e.g., FAIS, FICA, POPIA).
• Demonstrated experience in conducting compliance audits and risk assessments.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills, with the ability to present complex information effectively.
• Proficiency in compliance management software and tools.
• Proven ability to work effectively in a remote, distributed team environment.
• Unquestionable integrity and ethical standards.

Benefits

• Highly competitive salary package.
• Remote work flexibility, allowing you to work from anywhere.
• Annual performance bonus.
• Comprehensive health and wellness benefits.
• Generous paid time off and holidays.
• Opportunities for professional development and advanced training.
• State-of-the-art digital collaboration tools.
• Contribution to a leading-edge financial services organization.