Remote Senior Compliance Leader: Finance & Risk

Placements24

Upington

Hybrid

ZAR 1,200,000 - 2,000,000

Full time

6 days ago
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Benefits offered by this job

Executive compensation
Stock options
Global health/dental/vision insurance
Generous PTO and flexible schedule
Fully remote work
Professional development budget

Job summary

Placements24 is seeking a highly experienced Senior Compliance Manager to lead the compliance function within the Banking & Finance sector. This fully remote role focuses on developing and overseeing the company's compliance program, ensuring regulatory alignment and risk controls across the organization.

The ideal candidate will have 10+ years in compliance, AML/KYC, GDPR knowledge, and a proven track record in leading remote teams, policy development, and regulatory examinations.

Qualifications

  • 10+ years of progressive experience in compliance, risk management, or legal roles within financial services.
  • In-depth knowledge of financial regulations (AML, KYC, GDPR).
  • Proven experience developing and implementing compliance policies and procedures.
  • Excellent leadership, analytical, problem-solving, and communication skills.

Responsibilities

  • Develop, implement, and maintain a comprehensive compliance program aligned with industry regulations and best practices.
  • Provide expert guidance on regulatory requirements, risk assessments, and compliance issues to senior management and business units.
  • Oversee and conduct internal investigations into potential compliance breaches and ensure timely resolution.
  • Develop and deliver compliance training programs for employees across all levels of the organization.
  • Manage regulatory examinations and inquiries, acting as a primary point of contact for regulators.
  • Lead, mentor, and develop a team of compliance professionals in a remote setting.

Skills

Leadership
Communication
Analytical thinking
Problem solving
Remote team management

Education

Law degree
Master's degree in Finance/Business Administration

Job description

Placements24 is seeking a highly experienced Senior Compliance Manager to lead the compliance function within the Banking & Finance sector. This fully remote role focuses on developing and overseeing the company's compliance program, ensuring regulatory alignment and risk controls across the organization.

The ideal candidate will have 10+ years in compliance, AML/KYC, GDPR knowledge, and a proven track record in leading remote teams, policy development, and regulatory examinations.

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