Remote Senior Compliance Officer

Placements24; Welkom; Hybrid; ZAR 700,000 - 1,200,000; Full time

Benefits offered by this job

Remote work

Competitive salary incentives

Health, dental, vision insurance

Paid time off & holidays

Professional development & certs

Job summary

Placements24 is seeking a seasoned Senior Compliance Officer to join a fully remote team. You will design and maintain comprehensive compliance programs, train staff, and liaise with regulators while ensuring adherence to AML, KYC, and consumer protection laws.

The ideal candidate has 6+ years in compliance within financial services, with CAMS/CRCM certifications preferred and the ability to work independently from a home office.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) desirable.
• Minimum of 6 years in a compliance, legal, or regulatory role within financial services.
• Comprehensive knowledge of AML, KYC, and consumer protection regulations.
• Experience developing and implementing compliant programs.
• Strong analytical, problem-solving, and communication skills.
• Ability to work independently in a remote setting.

Responsibilities

• Develop, implement, and manage the company's compliance program, including policies, procedures, and training.
• Conduct regular internal audits and risk assessments to identify compliance gaps.
• Investigate compliance breaches and advise on corrective actions.
• Stay current with laws, regulations, and industry best practices in financial services.
• Serve as a point of contact for regulatory bodies and manage inquiries.

Skills

Analytical skills

Problem-solving

Communication skills

Independent work

Education

Bachelor's degree (Law/Finance/Business)

Advanced degree or certification (CAMS/CRCM)

Job description

About the Role

Our client is seeking a seasoned and diligent Senior Compliance Officer to join their fully remote team. This role is crucial for ensuring that all operations and activities adhere to the stringent regulatory landscape governing the financial industry. You will be responsible for developing, implementing, and maintaining comprehensive compliance programs, policies, and procedures. The ideal candidate will have a sharp eye for detail, a deep understanding of financial regulations, and the ability to translate complex legal requirements into practical business solutions. This is an excellent opportunity for a proactive professional to make a significant impact from the comfort of their home office.

Key Responsibilities

• Develop, implement, and manage the company's compliance program, including policies, procedures, and training.
• Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
• Investigate compliance breaches, advise on corrective actions, and ensure timely resolution.
• Stay current with all applicable laws, regulations, and industry best practices related to financial services.
• Serve as a key point of contact for regulatory bodies, managing inquiries and examinations.
• Provide guidance and training to employees on compliance matters and ethical conduct.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 6 years of experience in a compliance, legal, or regulatory role within the financial services industry.
• Comprehensive knowledge of relevant regulations (e.g., AML, KYC, consumer protection).
• Demonstrated experience in developing and implementing compliance programs.
• Exceptional analytical, problem-solving, and communication skills.
• Proven ability to work independently and manage workload effectively in a remote setting.

Benefits

• Highly competitive salary with performance-based incentives.
• Fully remote work arrangement offering flexibility and work-life balance.
• Comprehensive health, dental, and vision insurance plans.
• Generous paid time off and company holidays.
• Professional development opportunities and support for relevant certifications.