Remote Senior Compliance Leader – AML/KYC & Risk (SA)

Placements24; Centurion; Hybrid; ZAR 900,000 - 1,500,000; Full time

Benefits offered by this job

Remote work

Flexible hours

Health benefits

Retirement plan

Paid time off

Professional training

Growth opportunities

Job summary

Placements24 is seeking a Senior Compliance Officer for a fully remote role in South Africa. You will design and manage the company''s compliance program across Banking & Finance, ensure adherence to FAIS, FICA, POPIA, and international standards, and lead risk assessments and audits.

The role requires 7+ years in compliance or internal audit, strong analytical skills, and the ability to train staff and influence stakeholders remotely.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration or related field.
• Postgraduate qualification or professional certification (e.g., CCEP, CRCM) is highly desirable.
• Minimum of 7 years of experience in compliance, risk management or internal audit in financial services.
• In-depth knowledge of SA regulations (FAIS, FICA, POPIA) and international standards.
• Proven experience developing and implementing compliance frameworks and conducting risk assessments.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication; ability to draft clear policies and reports.
• Ability to work independently in a remote setting.

Responsibilities

• Develop, implement, and manage comprehensive compliance policies and procedures.
• Conduct risk assessments and internal audits to identify gaps.
• Monitor regulatory changes and update policies accordingly.
• Provide guidance and training on compliance matters.
• Investigate compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports to authorities.
• Liaise with regulatory bodies and external auditors during examinations.
• Oversee AML and KYC programs.
• Oversee data privacy compliance (e.g., POPIA).
• Maintain accurate records of compliance activities and data integrity.

Skills

Compliance management

Risk assessment

Internal audit

Regulatory knowledge

Policy drafting

Training & guidance

Stakeholder management

Data privacy

POPIA

Education

Bachelor's degree in Law, Finance, Business Administration

Postgraduate qualification or professional certification (e.g., CCEP, CRCM)

Tools

Compliance software

Job description

Placements24 is seeking a Senior Compliance Officer for a fully remote role in South Africa. You will design and manage the company''s compliance program across Banking & Finance, ensure adherence to FAIS, FICA, POPIA, and international standards, and lead risk assessments and audits.

The role requires 7+ years in compliance or internal audit, strong analytical skills, and the ability to train staff and influence stakeholders remotely.