Remote Senior Banking Compliance Lead

Industaff Solutions; Cape Town; Remote; ZAR 800,000 - 1,200,000; Full time

Job summary

Industaff Solutions is seeking a Senior Compliance Officer for a remote-first role. You will develop and oversee a comprehensive compliance program, conduct risk assessments and audits, and guide management on regulatory changes from anywhere in South Africa.

The position emphasizes staying ahead of evolving banking regulations, managing regulatory relationships, and delivering training across departments to ensure organizational integrity.

Qualifications

• Develop and refine compliance strategies.
• Conduct risk assessments and audits.
• Provide guidance to internal stakeholders.
• Stay current with regulatory requirements.
• Investigate compliance breaches and corrective actions.

Responsibilities

• Develop, implement, and oversee the bank's comprehensive compliance program.
• Conduct thorough risk assessments and audits to ensure adherence to all applicable laws and regulations.
• Stay current with evolving regulatory requirements and advise management on necessary changes.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training materials to employees across various departments.
• Manage relationships with regulatory bodies and external auditors.

Skills

Regulatory compliance

Risk assessments

Audits

Training materials

Stakeholder management

Education

Bachelor's degree in Law

Job description

Industaff Solutions is seeking a Senior Compliance Officer for a remote-first role. You will develop and oversee a comprehensive compliance program, conduct risk assessments and audits, and guide management on regulatory changes from anywhere in South Africa.

The position emphasizes staying ahead of evolving banking regulations, managing regulatory relationships, and delivering training across departments to ensure organizational integrity.