Remote Senior Compliance Officer

Placements24; Mtubatuba Local Municipality; Hybrid; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

competitive salary

comprehensive health insurance

performance bonuses

ample opportunities for professional成长

Job summary

Placements24 invites applications for Senior Compliance Officer in a fully remote role with a leading global fintech in South Africa. You will drive the company's compliance program, ensure adherence to FICA/POPIA/AML, conduct risk assessments, audits, and regulatory investigations, and support KYC/AML processes.

The ideal candidate has 6+ years of experience in compliance, a Bachelor’s degree in a relevant field (Master’s or certification preferred), excellent communication, and the ability to

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or professional compliance certification is highly preferred.
• Minimum of 6 years of experience in compliance, regulatory affairs, or a related role within the financial services or fintech industry.
• Comprehensive knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/CFT).
• Proven experience in conducting compliance risk assessments and managing regulatory investigations.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong understanding of data privacy regulations.
• Exceptional written and verbal communication skills.
• Ability to work independently and manage multiple priorities in a remote setting.
• Proficiency in compliance management software and tools.
• Demonstrated ability to build strong relationships with internal and external stakeholders.

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Conduct regular compliance risk assessments and audits.
• Monitor regulatory changes and assess their impact on the business.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training programs to employees.
• Manage relationships with regulatory bodies and respond to inquiries.
• Oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Ensure the company's policies and procedures are up-to-date and effectively implemented.
• Advise business units on compliance-related matters.
• Maintain accurate compliance records and documentation.

Education

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

Master's degree or professional compliance certification

Job description

About the Role

Our client, a rapidly growing global financial technology company, is seeking an experienced Senior Compliance Officer to join their fully remote team. This critical role will be responsible for ensuring adherence to all applicable laws, regulations, and internal policies across various jurisdictions. The ideal candidate will possess a deep understanding of financial regulations, a keen eye for detail, and the ability to proactively identify and mitigate compliance risks. This position is entirely remote , offering unparalleled flexibility to candidates across South Africa. Our client is committed to building a robust compliance function and values integrity, proactivity, and continuous improvement.

Key Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Conduct regular compliance risk assessments and audits.
• Monitor regulatory changes and assess their impact on the business.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training programs to employees.
• Manage relationships with regulatory bodies and respond to inquiries.
• Oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Ensure the company's policies and procedures are up-to-date and effectively implemented.
• Advise business units on compliance-related matters.
• Maintain accurate compliance records and documentation.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or professional compliance certification is highly preferred.
• Minimum of 6 years of experience in compliance, regulatory affairs, or a related role within the financial services or fintech industry.
• Comprehensive knowledge of relevant financial regulations (e.g., FICA, POPIA, AML/CFT).
• Proven experience in conducting compliance risk assessments and managing regulatory investigations.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong understanding of data privacy regulations.
• Exceptional written and verbal communication skills.
• Ability to work independently and manage multiple priorities in a remote setting.
• Proficiency in compliance management software and tools.
• Demonstrated ability to build strong relationships with internal and external stakeholders.

Benefits

• competitive salary
• comprehensive health insurance
• performance bonuses
• ample opportunities for professional growth and development

This fully remote position provides the ultimate flexibility, allowing you to work from anywhere in South Africa.

You will be part of an innovative and collaborative global team, contributing to the company's mission of providing secure and compliant financial solutions.

We support continuous learning and provide resources for staying at the forefront of compliance best practices.

Enjoy a healthy work-life balance with a company that truly values its employees.