Senior Compliance Leader – Remote AML/KYC Expert

Placements24; Klerksdorp; Remote; ZAR 600.000 - 900.000; Vollzeit

Benefits dieser Stelle

Competitive salary

Health, dental, and vision insurance

Retirement plan with employer

Growth opportunities

Flexible working hours

Home office allowance

Access to compliance tools

Supportive virtual team culture

Zusammenfassung

Placements24 seeks a Senior Compliance Officer for a fully remote role with administrative presence in Klerksdorp, North West. The position focuses on developing, implementing, and monitoring compliance programs to meet AML, KYC, and data protection requirements.

You will lead risk assessments, audits, regulatory reporting, and staff training, while liaising with regulators and external auditors. 5+ years in financial services compliance is preferred; a Bachelor's and professional certification

Qualifikationen

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree or professional certification (CCEP, CRCM) desirable.
• 5+ years in compliance, risk management, or audit within financial services.

Aufgaben

• Develop and maintain a comprehensive compliance program.
• Conduct regular risk assessments and audits.
• Monitor regulatory changes and update policies.
• Provide guidance and training on AML, KYC, and data privacy.
• Investigate compliance breaches and recommend corrective actions.
• Prepare regulatory reports for authorities.
• Liaise with regulators and external auditors.
• Develop monitoring tools and systems.
• Advise management on compliance implications of new initiatives.
• Maintain up-to-date knowledge of the regulatory landscape.

Kenntnisse

Regulatory compliance

AML compliance

KYC compliance

Risk management

Audit experience

Ausbildung

Bachelor's degree in Law/Finance/Business

Master's degree or professional certification (CCEP, CRCM)

Tools

Compliance software

MS Office

Jobbeschreibung

Placements24 seeks a Senior Compliance Officer for a fully remote role with administrative presence in Klerksdorp, North West. The position focuses on developing, implementing, and monitoring compliance programs to meet AML, KYC, and data protection requirements.

You will lead risk assessments, audits, regulatory reporting, and staff training, while liaising with regulators and external auditors. 5+ years in financial services compliance is preferred; a Bachelor's and professional certification