Remote Legal Compliance Specialist

Placements24; Upington; Hybrid; ZAR 900,000 - 1,200,000; Full time

Benefits offered by this job

Fully remote work

Health insurance

Retirement savings plan

Professional growth opportunities

Continuous learning

Job summary

Placements24 in South Africa is seeking a remote Legal Compliance Specialist for a rapidly expanding fintech client. You will develop and oversee compliance frameworks to meet FAIS, FICA, POPIA and other regulations, while operating fully remotely across the country.

The role emphasizes monitoring regulatory changes, conducting audits, training staff, and advising management on risks. You will collaborate with regulatory bodies and external consultants to strengthen our compliance program.

Qualifications

• Bachelor's degree in Law, Finance, Business, or related field.
• Minimum of 5 years of experience in legal or regulatory compliance.
• In-depth knowledge of South African financial regulations (FAIS, FICA, POPIA).
• Proven experience developing and implementing compliance programs.
• Strong analytical and communication skills; ability to interpret complex regulations.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures for financial services operations.
• Monitor regulatory changes and assess their impact on the business.
• Conduct internal audits and risk assessments; identify compliance breaches.
• Advise senior management on compliance best practices and emerging risks.
• Prepare and submit regulatory reports to authorities.
• Manage relationships with regulatory bodies and external consultants.
• Ensure adherence to data privacy regulations (POPIA).
• Provide training on compliance to employees across departments.
• Contribute to development of new products from a compliance perspective.

Skills

Analytical skills

Communication skills

Regulatory knowledge

Compliance software

Remote work

Education

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

Tools

Compliance management software

Job description

About the Role

Our client, a rapidly expanding fintech company, is actively seeking a dedicated and experienced Remote Legal Compliance Specialist to join their dynamic team. This role is crucial for ensuring that all operations and services adhere to the complex regulatory landscape governing the financial services sector. Operating entirely remotely, you will play a key part in developing, implementing, and overseeing compliance frameworks. This position offers the flexibility to work from any location within South Africa , while contributing to a forward-thinking company that values integrity and regulatory excellence. We are looking for an individual with a strong understanding of financial regulations and a proactive approach to compliance management. This is an exceptional opportunity to advance your compliance career in a cutting-edge industry.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures for financial services operations.
• Monitor regulatory changes and assess their impact on the company's business.
• Conduct regular compliance training for employees across various departments.
• Perform internal audits and risk assessments to identify potential compliance breaches.
• Investigate compliance issues and recommend corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Advise senior management on compliance best practices and emerging risks.
• Manage relationships with regulatory bodies and external compliance consultants.
• Ensure adherence to data privacy regulations (e.g., POPIA).
• Contribute to the development of new products and services from a compliance perspective.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Relevant compliance certifications (e.g., CAMS, CRCM) are highly advantageous.
• Minimum of 5 years of experience in legal or regulatory compliance, preferably within the financial services or fintech industry.
• In-depth knowledge of South African financial regulations (e.g., FAIS Act, FICA, POPIA).
• Proven experience in developing and implementing compliance programs.
• Strong analytical skills and the ability to interpret complex legal and regulatory texts.
• Excellent written and verbal communication skills, with the ability to explain complex compliance issues clearly.
• Proficiency in using compliance management software and relevant technological tools.
• Self-motivated with excellent time management and organizational skills to thrive in a remote work environment.
• Ability to work effectively both independently and as part of a distributed team.
• High level of integrity and professional ethics.

Benefits

This is a fully remote position, offering the ultimate flexibility to work from anywhere within South Africa . Our client provides a competitive salary package, commensurate with your experience and the importance of this role. In addition to the salary, comprehensive health insurance and a generous retirement savings plan are included. You will be part of an innovative and supportive company culture that encourages professional growth and development. Opportunities for continuous learning and staying updated on regulatory advancements are provided. This role offers the chance to significantly impact the compliance strategy of a growing fintech leader, contributing to secure and ethical business practices.