Remote Senior Financial Compliance Officer (AML/KYC)

Placements24; Mtubatuba Local Municipality; Hybrid; ZAR 1.000.000 - 1.500.000; Vollzeit

Benefits dieser Stelle

Fully remote work arrangement

Health, dental, and vision insurance

Retirement plan with employer matching

Continuous professional development

Flexible working hours

Generous annual leave

Zusammenfassung

Placements24 is seeking a Senior Financial Compliance Officer to join a globally recognized financial services firm. This fully remote role in South Africa requires deep AML/KYC knowledge, strong regulatory experience, and the ability to lead complex compliance programs from a remote setting.

Responsibilities include risk assessments, policy updates, training, and liaison with regulators. The ideal candidate has 8+ years in financial compliance and a track record of robust program development.

Qualifikationen

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Master's degree or professional certifications (e.g., CAMS, CRCM) are highly desirable.
• Minimum 8 years of experience in financial compliance or regulatory affairs, preferably in Banking & Finance.

Aufgaben

• Develop, implement, and manage the company's compliance program in line with laws and regulations.
• Conduct risk assessments to identify compliance vulnerabilities and risks.
• Establish internal controls to prevent and detect non-compliant activities.
• Monitor regulatory changes and update policies accordingly.
• Manage AML and KYC programs, including monitoring and reporting.
• Conduct internal investigations and propose corrective actions.
• Prepare and submit regulatory filings and reports.
• Provide compliance training across departments.
• Act as liaison with regulators and external auditors.
• Maintain up-to-date compliance documentation.
• Advise senior management on compliance risks and strategies.
• Ensure adherence to data privacy regulations.

Kenntnisse

AML/KYC knowledge

Regulatory affairs

Investigative skills

Analytical thinking

Policy development

Remote work management

Ausbildung

Bachelor's degree in Law/Finance/Business Admin

Master's degree or CAMS/CRCM desirable

Tools

Compliance software

Data privacy regulations

Jobbeschreibung

Placements24 is seeking a Senior Financial Compliance Officer to join a globally recognized financial services firm. This fully remote role in South Africa requires deep AML/KYC knowledge, strong regulatory experience, and the ability to lead complex compliance programs from a remote setting.

Responsibilities include risk assessments, policy updates, training, and liaison with regulators. The ideal candidate has 8+ years in financial compliance and a track record of robust program development.