Remote Senior Compliance Analyst

Placements24; East London; Hybrid; ZAR 700,000 - 1,000,000; Full time

Benefits offered by this job

Health benefits

Bonus program

Career development

Remote work

Job summary

Placements24 is seeking a Senior Compliance Analyst to join a remote-first Banking & Finance team. You will analyze compliance risks, develop strategies, and support regulatory examinations across the organization, enabling robust regulatory adherence while offering flexibility.

A Bachelor's in Finance, Law, or related field with at least 5 years in compliance is required, plus strong AML/KYC knowledge, analytical skills, and experience with compliance software.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum 5 years in a compliance, risk management, or regulatory role in Banking & Finance.
• In-depth knowledge of AML, KYC, and Consumer Protection regulations.
• Strong analytical and communication skills.
• Proficiency with compliance software and tools.

Responsibilities

• Conduct risk assessments and gap analyses related to regulatory compliance.
• Develop, implement, and update compliance policies, procedures and controls.
• Monitor regulatory changes and assess impact on operations.
• Assist in preparing for regulatory examinations and audits.
• Conduct internal investigations into potential compliance issues.
• Provide guidance and training to business units on compliance matters.
• Prepare reports on compliance activities for senior management.
• Stay current with industry best practices in compliance and risk management.

Skills

Regulatory compliance

Risk assessment

Policy development

Training guidance

Education

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

Tools

Compliance software

Job description

About the Role

Our client is seeking a highly skilled Senior Compliance Analyst to join their completely remote team, dedicated to ensuring robust adherence to regulatory standards within the **Banking & Finance** sector. This role is critical for conducting in-depth analysis of compliance risks, developing and implementing effective compliance strategies, and supporting regulatory examinations. You will work closely with various business units to embed a strong culture of compliance throughout the organization. This is a remote-first opportunity, offering exceptional flexibility and the chance to contribute to a leading financial institution without geographical constraints. We are looking for a meticulous and experienced professional with a deep understanding of financial regulations and a proactive approach to risk management. Your expertise will be vital in maintaining regulatory integrity and supporting the company's strategic objectives.

Key Responsibilities

• Conduct comprehensive risk assessments and gap analyses related to regulatory compliance.
• Develop, implement, and update compliance policies, procedures, and controls.
• Monitor regulatory changes and assess their impact on the organization's operations.
• Assist in preparing for and responding to regulatory examinations and audits.
• Conduct internal investigations into potential compliance issues.
• Provide guidance and training to business units on compliance matters.
• Prepare detailed reports on compliance activities and findings for senior management.
• Stay current with industry best practices in compliance and risk management.

Requirements

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance, risk management, or regulatory role within **Banking & Finance**.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, Consumer Protection).
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication abilities.
• Proficiency with compliance management software and tools.
• Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
• Professional certifications such as CAMS or CRCM are a plus.

Benefits

• This fully remote role offers a highly competitive salary, comprehensive health and wellness benefits, and a performance-driven bonus structure.
• Our client is committed to professional growth, providing access to extensive training, educational resources, and opportunities for career advancement.
• Enjoy the flexibility and work-life balance of a remote position while contributing to a critical function within a leading financial organization.
• Join a dynamic virtual team focused on excellence and integrity.