Remote Senior Compliance Leader - FinTech, AML/KYC

Placements24; Bloemfontein; Remote; ZAR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Competitive bonus

Health insurance

Stock options

Unlimited PTO

Home office stipend

Team retreats

Job summary

Placements24 is hiring a Senior Compliance Officer to lead our remote legal and compliance function in South Africa. You will design, implement, and maintain robust compliance programs across global operations, monitor regulatory changes, and guide risk assessments and audits.

This role emphasizes independence, strategic thinking, and collaboration with regulators and external counsel. The ideal candidate has 7+ years in compliance or risk management, with CAMS or CRCM preferred, strong

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Professional certifications such as CAMS or CRCM are highly desirable.
• 7+ years of progressive experience in compliance, regulatory affairs, or risk management.
• Deep knowledge of relevant regulatory landscapes (e.g., FICA, POPIA, GDPR, AML/KYC regulations).
• Strong analytical, problem-solving, and communication skills.

Responsibilities

• Develop and maintain comprehensive compliance programs and policies across all business areas.
• Monitor regulatory changes and advise on necessary adjustments.
• Conduct internal audits and risk assessments to identify non-compliance and implement corrective actions.
• Oversee regulatory reporting and ensure timely submissions to authorities.
• Develop and deliver compliance training programs to employees at all levels.
• Investigate potential compliance breaches and implement remedial actions.
• Liaise with regulators, auditors, and legal counsel on compliance matters.
• Stay current with industry best practices and emerging trends in compliance and risk management.
• Maintain up-to-date knowledge of AML, KYC, data privacy, and consumer protection laws.

Skills

Regulatory compliance

Regulatory affairs

Risk management

Policy development

Auditing

Stakeholder communication

Independent work

Collaboration tools

Education

Bachelor's degree in Law/Finance/Business Administration

Tools

Compliance software

Job description

Placements24 is hiring a Senior Compliance Officer to lead our remote legal and compliance function in South Africa. You will design, implement, and maintain robust compliance programs across global operations, monitor regulatory changes, and guide risk assessments and audits.

This role emphasizes independence, strategic thinking, and collaboration with regulators and external counsel. The ideal candidate has 7+ years in compliance or risk management, with CAMS or CRCM preferred, strong